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 | Wednesday, April 23, 2008 (2 decades ago) |
Company Number | 100716 |
Universal Entity Code | 9295-6155-6586-2882 |
Record last updated | Saturday, August 16, 2014 1:40:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 28, 2011 | Apr 20, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Particulars of directors and secretaries | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Particulars of directors and secretaries 606... | |
Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 30, 2010 | Annual return for the year 2010 | |
Financials | Apr 15, 2010 | Apr 6, 2010 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Particulars of directors and secretaries | |
Registry | Nov 5, 2009 | Oct 27, 2009 | Particulars of directors and secretaries 208... | |
Registry | Jul 30, 2009 | Jul 23, 2009 | Notice of change of situation of registered office | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Annual return for the year 2009 | |
Registry | May 29, 2008 | May 19, 2008 | Special resolution amending articles of association | |
Registry | May 29, 2008 | May 19, 2008 | Amended articles of association | |
Registry | May 22, 2008 | May 13, 2008 | Particulars of directors and secretaries | |
Registry | May 22, 2008 | May 13, 2008 | Return of allotments | |
Registry | May 22, 2008 | May 13, 2008 | Voluntary return of members | |
Registry | May 1, 2008 | Apr 23, 2008 | Memorandum of association | |
Registry | May 1, 2008 | Apr 23, 2008 | Articles of association | |
Registry | May 1, 2008 | Apr 23, 2008 | Declaration of compliance | |
Registry | May 1, 2008 | Apr 23, 2008 | Notice of situation of registered office | |
Registry | May 1, 2008 | Apr 23, 2008 | Statement of nominal share capital | |
Registry | May 1, 2008 | Apr 23, 2008 | Duplicate of certificate of incorporation |