Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 12, 2006 (2 decades ago) |
| Company Number | 96758 |
| Universal Entity Code | 4252-6699-1507-8655 |
| Record last updated | Sunday, August 2, 2015 12:08:38 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 16, 2015 | Jul 7, 2015 | Letter for striking off | |
| Registry | Feb 7, 2013 | Feb 1, 2013 | Annual return for the year 2012 | |
| Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
| Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
| Registry | Sep 16, 2010 | Sep 7, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 21, 2010 | Jan 14, 2010 | Voluntary return of members | |
| Registry | Sep 24, 2009 | Sep 15, 2009 | Voluntary return of members 170... | |
| Financials | Sep 17, 2009 | Sep 7, 2009 | Annual filing of accounts | |
| Financials | Sep 17, 2009 | Sep 7, 2009 | Annual filing of accounts 116... | |
| Financials | Sep 17, 2009 | Sep 7, 2009 | Annual filing of accounts | |
| Registry | Sep 17, 2009 | Sep 9, 2009 | Annual return for the year 2007 | |
| Registry | Sep 17, 2009 | Sep 9, 2009 | Annual return for the year 2008 | |
| Registry | Sep 17, 2009 | Sep 9, 2009 | Annual return for the year 2009 | |
| Registry | Sep 17, 2009 | Sep 8, 2009 | Particulars of directors and secretaries | |
| Registry | Sep 17, 2009 | Sep 8, 2009 | Substituted return of particulars of directors | |
| Registry | Sep 17, 2009 | Sep 8, 2009 | Letter of substitution | |
| Registry | Aug 13, 2009 | Aug 3, 2009 | Return of allotments | |
| Registry | Aug 6, 2009 | Jul 29, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Memorandum of association | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Articles of association | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Declaration of compliance | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Notice of situation of registered office | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Statement of nominal share capital | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Duplicate of certificate of incorporation | |
