Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 17, 2003 (2 decades ago) |
| Company Number | 90115 |
| Universal Entity Code | 1287-6619-7815-7005 |
| Record last updated | Sunday, August 24, 2014 4:11:15 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 16, 2009 | Apr 7, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 16, 2009 | Apr 8, 2009 | Particulars of directors and secretaries | |
| Registry | Feb 19, 2009 | Feb 12, 2009 | Memorandum of satisfaction | |
| Registry | Feb 19, 2009 | Feb 12, 2009 | Memorandum of satisfaction 320... | |
| Registry | Feb 19, 2009 | Feb 12, 2009 | Certificate of satisfaction | |
| Registry | Feb 19, 2009 | Feb 12, 2009 | Certificate of satisfaction 321... | |
| Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts | |
| Registry | May 29, 2008 | May 22, 2008 | Annual return for the year 2008 | |
| Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
| Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
| Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts 591... | |
| Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Voluntary return of members | |
| Registry | Sep 28, 2006 | Sep 22, 2006 | Voluntary return of members 476... | |
| Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
| Registry | Dec 15, 2005 | Dec 7, 2005 | Voluntary return of members | |
| Registry | Jun 30, 2005 | Jun 20, 2005 | Voluntary return of members 130... | |
| Registry | Jun 16, 2005 | Jun 8, 2005 | Annual return for the year 2005 | |
| Registry | Jul 29, 2004 | Jul 19, 2004 | Form of particulars for registration of charge | |
| Registry | Jul 29, 2004 | Jul 19, 2004 | Form of particulars for registration of charge 239... | |
| Registry | Jul 29, 2004 | Jul 19, 2004 | Entry in register of charges | |
| Registry | Jul 29, 2004 | Jul 19, 2004 | Entry in register of charges 240... | |
| Registry | Jul 29, 2004 | Jul 19, 2004 | Certificate of registration | |
| Registry | Jul 29, 2004 | Jul 19, 2004 | Certificate of registration 240... | |
| Registry | May 20, 2004 | May 11, 2004 | Voluntary return of members | |
| Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members 480... | |
| Registry | Apr 1, 2004 | Mar 25, 2004 | Voluntary return of members | |
| Registry | Mar 25, 2004 | Mar 19, 2004 | Return of allotments | |
| Registry | Feb 12, 2004 | Feb 2, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Memorandum of association | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Articles of association | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Declaration of compliance | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of situation of registered office | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Statement of nominal share capital | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Duplicate of certificate of incorporation | |
