Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 25, 2001 (2 decades ago) |
| Company Number | 81177 |
| Universal Entity Code | 9584-2310-1788-0449 |
| Record last updated | Friday, April 17, 2015 11:15:18 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2013 | Nov 25, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | May 16, 2013 | May 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | May 16, 2013 | May 8, 2013 | Notice of change of situation of registered office | |
| Registry | May 16, 2013 | May 8, 2013 | Particulars of secretaries | |
| Financials | May 16, 2013 | May 7, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Financials | May 16, 2013 | May 7, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
| Financials | May 16, 2013 | May 7, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
| Registry | Aug 23, 2012 | Aug 16, 2012 | Annual return for the year 2012 | |
| Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
| Registry | Jul 8, 2010 | Jul 2, 2010 | Annual return for the year 2010 | |
| Registry | Aug 13, 2009 | Aug 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
| Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
| Registry | Sep 4, 2008 | Aug 26, 2008 | Annual return for the year 2008 | |
| Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Particulars of secretaries | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Notice of change of situation of registered office | |
| Registry | Aug 30, 2007 | Aug 23, 2007 | Annual return for the year 2007 | |
| Financials | Aug 30, 2007 | Aug 20, 2007 | Annual filing of accounts | |
| Registry | Jun 14, 2007 | Jun 6, 2007 | Particulars of secretaries | |
| Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts | |
| Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts 335... | |
| Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts | |
| Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts 335... | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Order by the registrar to re-instate | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Notice of change of situation of registered office | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Annual return for the year 2002 | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Annual return for the year 2003 | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Annual return for the year 2004 | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Annual return for the year 2005 | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Annual return for the year 2006 | |
| Registry | Jul 13, 2006 | Jul 6, 2006 | Application to re-instate a company to the register | |
| Registry | Jul 13, 2006 | Jul 6, 2006 | Affidavit in suport of application | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Voluntary return of members | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Return of allotments | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Particulars of directors and secretaries | |
| Registry | Jul 5, 2001 | Jun 25, 2001 | Memorandum of association | |
| Registry | Jul 5, 2001 | Jun 25, 2001 | Articles of association | |
| Registry | Jul 5, 2001 | Jun 25, 2001 | Declaration of compliance | |
| Registry | Jul 5, 2001 | Jun 25, 2001 | Notice of situation of registered office | |
| Registry | Jul 5, 2001 | Jun 25, 2001 | Statement of nominal share capital | |
| Registry | Jul 5, 2001 | Jun 25, 2001 | Duplicate of certificate of incorporation | |
