Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 30, 2006 (2 decades ago) |
| Company Number | 96711 |
| Universal Entity Code | 2450-6426-0938-5456 |
| Record last updated | Sunday, August 17, 2014 6:32:43 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 17, 2014 | Jul 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Memorandum of satisfaction | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Certificate of satisfaction | |
| Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
| Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2012 | |
| Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
| Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2009 | |
| Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2010 | |
| Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
| Registry | Jul 31, 2008 | Jul 21, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
| Registry | Jul 20, 2006 | Jul 13, 2006 | Form of particulars for registration of charge | |
| Registry | Jul 20, 2006 | Jul 13, 2006 | Entry in register of charges | |
| Registry | Jul 20, 2006 | Jul 13, 2006 | Certificate of registration | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries 369... | |
| Registry | Jul 20, 2006 | Jul 14, 2006 | Return of allotments | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Memorandum of association | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Articles of association | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Declaration of compliance | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Notice of situation of registered office | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Statement of nominal share capital | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Duplicate of certificate of incorporation | |
