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, August 12, 2004 (2 decades ago) |
Company Number | 92525 |
Universal Entity Code | 0212-0702-1008-2607 |
Record last updated | Sunday, August 24, 2014 1:43:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 24, 2011 | Feb 15, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 11, 2009 | Jun 1, 2009 | Voluntary return of members | |
Registry | Jun 11, 2009 | Jun 1, 2009 | Letter of substitution | |
Registry | Jun 11, 2009 | Jun 1, 2009 | Substituted annual return for the year 2006 | |
Registry | Jun 11, 2009 | Jun 1, 2009 | Letter of substitution | |
Registry | Jun 11, 2009 | Jun 1, 2009 | Substituted annual return for the year 2007 | |
Registry | Jun 11, 2009 | Jun 1, 2009 | Letter of substitution | |
Registry | Jun 11, 2009 | Jun 1, 2009 | Substituted annual return for the year 2008 | |
Registry | May 28, 2009 | May 20, 2009 | Annual return for the year 2009 | |
Financials | Nov 13, 2008 | Nov 6, 2008 | Annual filing of accounts | |
Financials | Nov 13, 2008 | Nov 6, 2008 | Annual filing of accounts 378... | |
Financials | Nov 13, 2008 | Nov 5, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 30, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
Financials | Feb 1, 2007 | Jan 24, 2007 | Annual filing of accounts | |
Registry | May 26, 2005 | May 19, 2005 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 18, 2005 | Voluntary return of members | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Special resolution amending name | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Amended memorandum of association | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Amended articles of association | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Duplicate certificate of change of name | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Voluntary return of members | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Particulars of directors and secretaries | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Memorandum of association | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Articles of association | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Declaration of compliance | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Notice of situation of registered office | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Statement of nominal share capital | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Duplicate of certificate of incorporation |