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 | Friday, March 11, 2005 (2 decades ago) |
Company Number | 94375 |
Universal Entity Code | 9758-2849-3900-3635 |
Record last updated | Monday, August 18, 2014 3:36:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 27, 2007 | Sep 19, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jun 14, 2007 | Jun 5, 2007 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Voluntary return of members | |
Registry | May 19, 2005 | May 13, 2005 | Special resolution amending name | |
Registry | May 19, 2005 | May 13, 2005 | Amended memorandum of association | |
Registry | May 19, 2005 | May 13, 2005 | Amended articles of association | |
Registry | May 19, 2005 | May 13, 2005 | Duplicate certificate of change of name | |
Registry | Apr 14, 2005 | Apr 7, 2005 | Particulars of directors and secretaries | |
Registry | Apr 14, 2005 | Apr 7, 2005 | Voluntary return of members | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Memorandum of association | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Articles of association | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Declaration of compliance | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Notice of situation of registered office | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Statement of nominal share capital | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Duplicate of certificate of incorporation |