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, February 11, 2008 (2 decades ago) |
Company Number | 100272 |
Universal Entity Code | 4959-7726-2300-1288 |
Record last updated | Saturday, August 16, 2014 4:18:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | May 26, 2011 | May 17, 2011 | Annual filing of accounts | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Memorandum of satisfaction | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Certificate of satisfaction | |
Registry | Mar 11, 2010 | Mar 5, 2010 | Annual return for the year 2010 | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Particulars of directors and secretaries | |
Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts | |
Registry | Mar 19, 2009 | Mar 12, 2009 | Annual return for the year 2009 | |
Registry | May 15, 2008 | May 9, 2008 | Form of particulars for registration of charge | |
Registry | May 15, 2008 | May 9, 2008 | Entry in register of charges | |
Registry | May 15, 2008 | May 9, 2008 | Certificate of registration | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Memorandum of association | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Articles of association | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Declaration of compliance | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Notice of situation of registered office | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Statement of nominal share capital | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Duplicate of certificate of incorporation | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Particulars of directors and secretaries | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Return of allotments |