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 | Thursday, July 11, 2002 (2 decades ago) |
Company Number | 85371 |
Universal Entity Code | 1347-2065-7809-2188 |
Record last updated | Sunday, August 24, 2014 8:44:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 2, 2009 | Mar 27, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Financials | Feb 8, 2007 | Jan 30, 2007 | Annual filing of accounts | |
Financials | Feb 8, 2007 | Jan 30, 2007 | Annual filing of accounts 150... | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Annual return for the year 2006 | |
Financials | Jun 1, 2006 | May 24, 2006 | Annual filing of accounts | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Annual return for the year 2004 | |
Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Voluntary return of members | |
Registry | Oct 17, 2002 | Oct 10, 2002 | Voluntary return of members 570... | |
Registry | Aug 22, 2002 | Aug 12, 2002 | Return of allotments | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 11, 2002 | Memorandum of association | |
Registry | Jul 18, 2002 | Jul 11, 2002 | Articles of association | |
Registry | Jul 18, 2002 | Jul 11, 2002 | Declaration of compliance | |
Registry | Jul 18, 2002 | Jul 11, 2002 | Notice of situation of registered office | |
Registry | Jul 18, 2002 | Jul 11, 2002 | Statement of nominal share capital | |
Registry | Jul 18, 2002 | Jul 11, 2002 | Duplicate of certificate of incorporation |