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, July 12, 2002 (2 decades ago) |
Company Number | 85390 |
Universal Entity Code | 7309-0496-1690-3038 |
Record last updated | Friday, April 17, 2015 11:54:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 11, 2013 | Apr 3, 2013 | Particulars of directors and secretaries | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 11, 2012 | Oct 2, 2012 | Particulars of directors and secretaries | |
Registry | Oct 11, 2012 | Oct 2, 2012 | Annual return for the year 2010 | |
Registry | Oct 11, 2012 | Oct 2, 2012 | Annual return for the year 2011 | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Order by the registrar to re-instate | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Application to re-instate a company to the register | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Affidavit in suport of application | |
Registry | Oct 7, 2010 | Sep 30, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Particulars of directors and secretaries | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Registry | Dec 11, 2008 | Dec 3, 2008 | Annual return for the year 2008 | |
Financials | Jan 31, 2008 | Jan 22, 2008 | Annual filing of accounts | |
Financials | Jan 31, 2008 | Jan 21, 2008 | Annual filing of accounts 112... | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Annual return for the year 2007 | |
Financials | Jan 4, 2007 | Dec 18, 2006 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 28, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 9, 2005 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Voluntary return of members | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Particulars of directors and secretaries | |
Registry | Sep 1, 2005 | Aug 24, 2005 | Special resolution amending name | |
Registry | Sep 1, 2005 | Aug 24, 2005 | Amended memorandum of association | |
Registry | Sep 1, 2005 | Aug 24, 2005 | Amended articles of association | |
Registry | Sep 1, 2005 | Aug 24, 2005 | Duplicate certificate of change of name | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Return of allotments | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Memorandum of association | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Articles of association | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Declaration of compliance | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Notice of situation of registered office | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Statement of nominal share capital | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Duplicate of certificate of incorporation |