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 | Monday, September 29, 2003 (2 decades ago) |
Company Number | 89364 |
Universal Entity Code | 3885-1052-9989-8502 |
Record last updated | Sunday, August 24, 2014 4:50:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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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 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 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts | |
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 6, 2006 | Mar 27, 2006 | Annual filing of accounts | |
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 | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Voluntary return of members | |
Financials | Feb 24, 2005 | Feb 17, 2005 | Annual filing of accounts | |
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 | Apr 22, 2004 | Apr 15, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Return of allotments | |
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 |