Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 30, 2000 (2 decades ago) |
| Company Number | 75566 |
| Universal Entity Code | 6544-8192-2498-0368 |
| Record last updated | Monday, August 25, 2014 4:29:48 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2009 | Mar 11, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Mar 12, 2009 | Mar 4, 2009 | Particulars of directors and secretaries | |
| Registry | Mar 12, 2009 | Mar 4, 2009 | Notice of change of situation of registered office | |
| Registry | Feb 19, 2009 | Feb 9, 2009 | Particulars of directors and secretaries | |
| Registry | Feb 19, 2009 | Feb 9, 2009 | Statement no authority to maintain registered office address | |
| Financials | May 18, 2006 | May 10, 2006 | Annual filing of accounts | |
| Registry | Aug 11, 2005 | Aug 2, 2005 | Annual return for the year 2005 | |
| Financials | Aug 4, 2005 | Jul 29, 2005 | Annual filing of accounts | |
| Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution filed | |
| Registry | Mar 3, 2005 | Feb 26, 2005 | Letter of substitution | |
| Financials | Mar 3, 2005 | Feb 26, 2005 | Annual filing of accounts | |
| Registry | Mar 3, 2005 | Feb 26, 2005 | Letter of substitution | |
| Financials | Mar 3, 2005 | Feb 26, 2005 | Annual filing of accounts | |
| Financials | Jan 13, 2005 | Jan 4, 2005 | Annual filing of accounts 57... | |
| Registry | Jul 29, 2004 | Jul 23, 2004 | Annual return for the year 2004 | |
| Registry | Aug 21, 2003 | Aug 14, 2003 | Annual return for the year 2003 | |
| Financials | Jul 17, 2003 | Jul 11, 2003 | Annual filing of accounts | |
| Registry | Sep 12, 2002 | Sep 5, 2002 | Annual return for the year 2002 | |
| Financials | Sep 12, 2002 | Sep 6, 2002 | Annual filing of accounts | |
| Registry | Oct 25, 2001 | Oct 18, 2001 | Annual return for the year 2001 | |
| Registry | Sep 7, 2000 | Aug 30, 2000 | Return of allotments | |
| Registry | Aug 31, 2000 | Aug 22, 2000 | Return of particulars of directors | |
| Registry | Jul 6, 2000 | Jun 30, 2000 | Memorandum of association | |
| Registry | Jul 6, 2000 | Jun 30, 2000 | Articles of association | |
| Registry | Jul 6, 2000 | Jun 30, 2000 | Declaration of compliance | |
| Registry | Jul 6, 2000 | Jun 30, 2000 | Notice of situation of registered office | |
| Registry | Jul 6, 2000 | Jun 30, 2000 | Statement of nominal share capital | |
| Registry | Jul 6, 2000 | Jun 30, 2000 | Duplicate of certificate of incorporation | |
