Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 17, 2005 (2 decades ago) |
| Company Number | 94832 |
| Universal Entity Code | 0949-0597-3343-7593 |
| Record last updated | Sunday, August 17, 2014 11:01:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2008 | Nov 3, 2008 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Nov 13, 2008 | Nov 3, 2008 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Nov 6, 2008 | Oct 28, 2008 | Annual report (section 56a of insurance companies act) | |
| Registry | Oct 16, 2008 | Oct 10, 2008 | Consent to redomicile out of gibraltar | |
| Registry | Oct 16, 2008 | Oct 10, 2008 | Annual return for the year 2008 | |
| Registry | Sep 18, 2008 | Sep 12, 2008 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Sep 18, 2008 | Sep 12, 2008 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Sep 18, 2008 | Sep 12, 2008 | Gazette notice to redomicile out of gibraltar | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Return of allotments | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Notice of redemption of share | |
| Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
| Registry | May 1, 2008 | Apr 23, 2008 | Voluntary return of members | |
| Registry | May 1, 2008 | Apr 25, 2008 | Voluntary return of members 676... | |
| Registry | Apr 17, 2008 | Apr 9, 2008 | Special resolution amending articles of association | |
| Registry | Apr 17, 2008 | Apr 9, 2008 | Amended articles of association | |
| Registry | Feb 21, 2008 | Feb 12, 2008 | Form of particulars for registration of charge | |
| Registry | Feb 21, 2008 | Feb 12, 2008 | Entry in register of charges | |
| Registry | Feb 21, 2008 | Feb 12, 2008 | Certificate of registration | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Annual return for the year 2007 | |
| Registry | Feb 7, 2008 | Jan 31, 2008 | Notice of redemption of share | |
| Registry | Feb 7, 2008 | Jan 31, 2008 | Return of allotments | |
| Registry | Feb 7, 2008 | Jan 31, 2008 | Return of allotments 426... | |
| Registry | Jan 31, 2008 | Jan 22, 2008 | Return of allotments | |
| Registry | Nov 29, 2007 | Nov 21, 2007 | Return of allotments 373... | |
| Registry | Oct 25, 2007 | Oct 17, 2007 | Annual report (section 56a of insurance companies act) | |
| Registry | Aug 2, 2007 | Jul 25, 2007 | Return of allotments | |
| Registry | Jun 7, 2007 | May 31, 2007 | Annual return for the year 2006 | |
| Registry | May 10, 2007 | May 4, 2007 | Return of allotments | |
| Registry | May 3, 2007 | Apr 26, 2007 | Return of allotments 504... | |
| Registry | Feb 22, 2007 | Feb 16, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 4, 2007 | Dec 22, 2006 | Annual report (section 56a of insurance companies act) | |
| Registry | Nov 23, 2006 | Nov 16, 2006 | Annual report (section 56a of insurance companies act) 611... | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Particulars of directors and secretaries | |
| Registry | Jun 15, 2006 | Jun 8, 2006 | Return of allotments | |
| Registry | Mar 16, 2006 | Mar 6, 2006 | Return of allotments 80... | |
| Registry | Jan 26, 2006 | Jan 19, 2006 | Return of allotments | |
| Registry | Sep 15, 2005 | Sep 7, 2005 | Return of allotments 410... | |
| Registry | Aug 18, 2005 | Aug 9, 2005 | Return of allotments | |
| Registry | Aug 4, 2005 | Jul 29, 2005 | Return of allotments 531... | |
| Registry | Jun 30, 2005 | Jun 24, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 23, 2005 | Jun 17, 2005 | Duplicate of certificate of incorporation | |
| Registry | Jun 23, 2005 | Jun 17, 2005 | Statement of nominal share capital | |
| Registry | Jun 23, 2005 | Jun 17, 2005 | Notice of situation of registered office | |
| Registry | Jun 23, 2005 | Jun 17, 2005 | Declaration of compliance | |
| Registry | Jun 23, 2005 | Jun 17, 2005 | Articles of association | |
| Registry | Jun 23, 2005 | Jun 17, 2005 | Memorandum of association | |
