Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Friday, October 15, 2004 (2 decades ago) |
Company Number | 93044 |
Universal Entity Code | 2683-7831-8927-4862 |
Record last updated | Tuesday, August 26, 2014 3:03:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2014 | Aug 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 14, 2014 | Aug 7, 2014 | Particulars of directors and secretaries | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Voluntary return of members | |
Registry | Aug 7, 2014 | Jul 28, 2014 | Particulars of directors and secretaries | |
Registry | Jul 31, 2014 | Jul 22, 2014 | Notice of change of situation of registered office | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Voluntary return of members | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 19, 2013 | Dec 10, 2013 | Annual return for the year 2013 | |
Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts 130... | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts 131... | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Annual return for the year 2010 | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Particulars of directors and secretaries | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Notice of change of situation of registered office | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Particulars of directors and secretaries | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Annual return for the year 2006 | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts 331... | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Memorandum of association | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Articles of association | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Declaration of compliance | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Notice of situation of registered office | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Statement of nominal share capital | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Duplicate of certificate of incorporation |