Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, August 6, 2003 (2 decades ago) |
Company Number | 88916 |
Universal Entity Code | 0399-3603-3050-8609 |
Record last updated | Sunday, August 24, 2014 5:15:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 27, 2009 | Aug 17, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts 366... | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Annual return for the year 2007 | |
Financials | Jul 12, 2007 | Jul 6, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Special resolution amending articles of association | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Amended articles of association | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts 410... | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Notice of change of situation of registered office | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office 260... | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Memorandum of association | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Articles of association | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Declaration of compliance | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Notice of situation of registered office | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Statement of nominal share capital | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Duplicate of certificate of incorporation | |
Registry | Aug 14, 2003 | Aug 7, 2003 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 7, 2003 | Voluntary return of members |