Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, October 24, 2003 (2 decades ago) |
| Company Number | 89559 |
| Universal Entity Code | 6345-8316-4195-9945 |
| Record last updated | Sunday, August 24, 2014 4:44:08 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 29, 2009 | Oct 20, 2009 | Particulars of directors and secretaries | |
| Registry | Oct 8, 2009 | Sep 30, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 1, 2009 | Sep 21, 2009 | Memorandum of satisfaction | |
| Registry | Oct 1, 2009 | Sep 21, 2009 | Certificate of satisfaction | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
| Registry | Mar 29, 2007 | Mar 19, 2007 | Annual return for the year 2007 | |
| Financials | Jan 18, 2007 | Jan 10, 2007 | Annual filing of accounts | |
| Registry | May 18, 2006 | May 8, 2006 | Annual return for the year 2006 | |
| Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts | |
| Registry | Aug 18, 2005 | Aug 8, 2005 | Return of allotments | |
| Registry | Aug 18, 2005 | Aug 8, 2005 | Voluntary return of members | |
| Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
| Registry | Jan 15, 2004 | Jan 6, 2004 | Form of particulars for registration of charge | |
| Registry | Jan 15, 2004 | Jan 6, 2004 | Entry in register of charges | |
| Registry | Jan 15, 2004 | Jan 6, 2004 | Certificate of registration | |
| Registry | Dec 29, 2003 | Dec 16, 2003 | Voluntary return of members | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Voluntary return of members 709... | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2003 | Oct 24, 2003 | Memorandum of association | |
| Registry | Oct 30, 2003 | Oct 24, 2003 | Articles of association | |
| Registry | Oct 30, 2003 | Oct 24, 2003 | Declaration of compliance | |
| Registry | Oct 30, 2003 | Oct 24, 2003 | Notice of situation of registered office | |
| Registry | Oct 30, 2003 | Oct 24, 2003 | Statement of nominal share capital | |
| Registry | Oct 30, 2003 | Oct 24, 2003 | Duplicate of certificate of incorporation | |
