Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 11, 2006 (2 decades ago) |
| Company Number | 96886 |
| Universal Entity Code | 5396-5947-1280-4172 |
| Record last updated | Wednesday, August 20, 2014 3:01:08 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2014 | Jun 9, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
| Registry | Feb 21, 2013 | Feb 12, 2013 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Annual return for the year 2012 | |
| Registry | Aug 25, 2011 | Aug 18, 2011 | Annual return for the year 2011 | |
| Registry | Oct 21, 2010 | Oct 15, 2010 | Particulars of directors and secretaries | |
| Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
| Registry | Oct 15, 2009 | Oct 9, 2009 | Annual return for the year 2009 | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Voluntary return of members | |
| Registry | Oct 23, 2008 | Oct 16, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 9, 2008 | Oct 1, 2008 | Particulars of directors and secretaries 281... | |
| Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
| Registry | Sep 27, 2007 | Sep 21, 2007 | Particulars of directors and secretaries | |
| Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
| Registry | Sep 7, 2006 | Aug 30, 2006 | Particulars of directors and secretaries | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Special resolution amending articles of association | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Amended articles of association | |
| Registry | Aug 17, 2006 | Aug 11, 2006 | Memorandum of association | |
| Registry | Aug 17, 2006 | Aug 11, 2006 | Articles of association | |
| Registry | Aug 17, 2006 | Aug 11, 2006 | Declaration of compliance | |
| Registry | Aug 17, 2006 | Aug 11, 2006 | Notice of situation of registered office | |
| Registry | Aug 17, 2006 | Aug 11, 2006 | Statement of nominal share capital | |
| Registry | Aug 17, 2006 | Aug 11, 2006 | Duplicate of certificate of incorporation | |
