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 | Thursday, December 13, 2007 (2 decades ago) |
Company Number | 99991 |
Universal Entity Code | 0804-1735-6822-3455 |
Record last updated | Friday, April 17, 2015 10:42:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 12, 2015 | Feb 4, 2015 | Letter for striking off | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Voluntary return of members | |
Registry | Jul 3, 2014 | Jun 23, 2014 | Voluntary return of members 35... | |
Registry | Jul 3, 2014 | Jun 23, 2014 | Letter of substitution | |
Registry | Jul 3, 2014 | Jun 23, 2014 | Substituted return of particulars of directors | |
Registry | Jun 26, 2014 | Jun 18, 2014 | Annual return for the year 2013 | |
Financials | Jun 26, 2014 | Jun 18, 2014 | Annual filing of accounts year ending Dec 12 2013 | |
Registry | Jun 26, 2014 | Jun 18, 2014 | Annual return for the year 2012 | |
Financials | Jun 26, 2014 | Jun 18, 2014 | Annual filing of accounts year ending Dec 12 2012 | |
Registry | Jun 26, 2014 | Jun 17, 2014 | Document filed | |
Registry | Jun 26, 2014 | Jun 18, 2014 | Voluntary return of members | |
Registry | Jun 26, 2014 | Jun 18, 2014 | Particulars of directors and secretaries | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Particulars of directors and secretaries 407... | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Statement no authority to maintain registered office address | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Particulars of secretaries | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Annual return for the year 2011 | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Voluntary return of members | |
Registry | Sep 1, 2011 | Aug 24, 2011 | Particulars of directors and secretaries | |
Registry | Sep 1, 2011 | Aug 24, 2011 | Voluntary return of members | |
Registry | Aug 11, 2011 | Aug 2, 2011 | Particulars of secretaries | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Annual return for the year 2010 | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Particulars of directors and secretaries | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Notice of change of situation of registered office | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Voluntary return of members | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Notice of change of situation of registered office | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Particulars of directors and secretaries | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2009 | |
Financials | Jan 28, 2010 | Jan 18, 2010 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Voluntary return of members | |
Financials | Jan 8, 2009 | Jan 2, 2009 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Voluntary return of members | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Memorandum of association | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Articles of association | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Declaration of compliance | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Notice of situation of registered office | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Statement of nominal share capital | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Duplicate of certificate of incorporation |