Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 29, 2003 (2 decades ago) |
| Company Number | 89361 |
| Universal Entity Code | 2971-2738-4626-3007 |
| Record last updated | Sunday, August 24, 2014 4:50:36 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | gibraltar, limit, north, sea |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2010 | Apr 27, 2010 | Application to cease registration under section 295a of the companies act ( | |
| Registry | May 6, 2010 | Apr 27, 2010 | Duplicate certificate of cessation under section 365 of the companies act | |
| Financials | Mar 25, 2010 | Mar 16, 2010 | Annual filing of accounts | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Consent to redomicile out of gibraltar | |
| Registry | Jan 7, 2010 | Dec 24, 2009 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jan 7, 2010 | Dec 24, 2009 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Jan 7, 2010 | Dec 24, 2009 | Gazette notice to redomicile out of gibraltar | |
| Registry | Jan 7, 2010 | Dec 23, 2009 | Voluntary return of members | |
| Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
| Financials | Jul 30, 2009 | Jul 21, 2009 | Annual filing of accounts | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
| Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
| Financials | Jan 17, 2008 | Jan 9, 2008 | Annual filing of accounts 523... | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
| Registry | Apr 12, 2007 | Apr 4, 2007 | Voluntary return of members | |
| Registry | Mar 15, 2007 | Mar 5, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 9, 2006 | Nov 1, 2006 | Annual return for the year 2006 | |
| Financials | Apr 27, 2006 | Apr 19, 2006 | Annual filing of accounts | |
| Financials | Apr 27, 2006 | Apr 19, 2006 | Annual filing of accounts 155... | |
| Registry | Nov 24, 2005 | Nov 14, 2005 | Voluntary return of members | |
| Registry | Nov 24, 2005 | Nov 18, 2005 | Voluntary return of members 639... | |
| Registry | Nov 24, 2005 | Nov 18, 2005 | Particulars of directors and secretaries | |
| Registry | Nov 10, 2005 | Nov 2, 2005 | Annual return for the year 2005 | |
| Registry | Sep 15, 2005 | Sep 8, 2005 | Voluntary return of members | |
| Registry | Nov 18, 2004 | Nov 9, 2004 | Annual return for the year 2004 | |
| Registry | Apr 29, 2004 | Apr 23, 2004 | Voluntary return of members | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Return of allotments | |
| Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries | |
| Registry | Oct 9, 2003 | Sep 29, 2003 | Memorandum of association | |
| Registry | Oct 9, 2003 | Sep 29, 2003 | Articles of association | |
| Registry | Oct 9, 2003 | Sep 29, 2003 | Declaration of compliance | |
| Registry | Oct 9, 2003 | Sep 29, 2003 | Notice of situation of registered office | |
| Registry | Oct 9, 2003 | Sep 29, 2003 | Statement of nominal share capital | |
| Registry | Oct 9, 2003 | Sep 29, 2003 | Duplicate of certificate of incorporation | |
