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 | Friday, October 11, 2002 (2 decades ago) |
Company Number | 86256 |
Universal Entity Code | 1184-4597-5286-8078 |
Record last updated | Friday, April 17, 2015 11:10:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2014 | Dec 20, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 15, 2013 | Voluntary return of members | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Annual return for the year 2013 | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2012 | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Annual return for the year 2011 | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Annual return for the year 2010 | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Particulars of directors and secretaries | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Voluntary return of members | |
Registry | Mar 15, 2007 | Mar 6, 2007 | Annual return for the year 2007 | |
Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 4, 2005 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
Financials | Oct 30, 2003 | Oct 22, 2003 | Annual filing of accounts | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Particulars of directors and secretaries | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Amended articles of association | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Particulars of directors and secretaries | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Return of allotments | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Special resolution amending articles of association | |
Registry | Oct 31, 2002 | Oct 21, 2002 | Particulars of directors and secretaries | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Memorandum of association | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Articles of association | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Declaration of compliance | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Notice of situation of registered office | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Statement of nominal share capital | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Duplicate of certificate of incorporation |