Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 104528 |
Universal Entity Code | 9863-8301-1754-8359 |
Record last updated | Tuesday, December 15, 2015 10:38:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
Registry | Dec 11, 2014 | Dec 3, 2014 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Particulars of directors and secretaries | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Special resolution amending name | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Amended memorandum of association | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Amended articles of association | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Duplicate certificate of change of name | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Resolution redesignating share capital | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Notice to redesignate share capital | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Amended memorandum of association |