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 | Wednesday, May 29, 2002 (2 decades ago) |
Company Number | 85001 |
Universal Entity Code | 3809-0268-7243-6416 |
Record last updated | Sunday, August 24, 2014 9:06:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 9, 2008 | Oct 2, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 9, 2008 | Oct 2, 2008 | Memorandum of satisfaction | |
Registry | Oct 9, 2008 | Oct 2, 2008 | Certificate of satisfaction | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Memorandum of satisfaction | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Certificate of satisfaction | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Voluntary return of members | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 11, 2006 | Notice of change of situation of registered office | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2003 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2004 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Jul 28, 2005 | Jul 18, 2005 | Form of particulars for registration of charge | |
Registry | Jul 28, 2005 | Jul 18, 2005 | Entry in register of charges | |
Registry | Jul 28, 2005 | Jul 18, 2005 | Certificate of registration | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Form of particulars for registration of charge | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Entry in register of charges | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Certificate of registration | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts 468... | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Particulars of directors and secretaries | |
Registry | Jun 6, 2002 | May 29, 2002 | Memorandum of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Articles of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Declaration of compliance | |
Registry | Jun 6, 2002 | May 29, 2002 | Notice of situation of registered office | |
Registry | Jun 6, 2002 | May 29, 2002 | Statement of nominal share capital | |
Registry | Jun 6, 2002 | May 29, 2002 | Duplicate of certificate of incorporation |