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 | Tuesday, August 22, 2006 (2 decades ago) |
Company Number | 96957 |
Universal Entity Code | 2102-7973-5459-6053 |
Record last updated | Sunday, August 17, 2014 3:31:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 30, 2012 | Aug 21, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Annual return for the year 2010 | |
Registry | Apr 29, 2010 | Apr 23, 2010 | Voluntary return of members | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Annual return for the year 2009 | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts 295... | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Special resolution amending name | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Amended memorandum of association | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Amended articles of association | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Duplicate certificate of change of name | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Annual return for the year 2007 | |
Financials | Nov 1, 2007 | Oct 25, 2007 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Return of allotments | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Return of share transfer | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Memorandum of association | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Articles of association | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Declaration of compliance | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Notice of situation of registered office | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Statement of nominal share capital | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Duplicate of certificate of incorporation |