Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 14, 2008 (2 decades ago) |
| Company Number | 100126 |
| Universal Entity Code | 3277-5052-4939-2286 |
| Record last updated | Friday, April 17, 2015 10:55:30 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2014 | Nov 4, 2014 | Striking off application by company | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Annual return for the year 2014 | |
| Registry | Jun 26, 2014 | Jun 19, 2014 | Memorandum of satisfaction | |
| Registry | Jun 26, 2014 | Jun 19, 2014 | Certificate of satisfaction | |
| Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
| Financials | May 9, 2013 | Apr 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | May 9, 2013 | Apr 30, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Financials | May 9, 2013 | Apr 30, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
| Financials | May 9, 2013 | Apr 30, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Annual return for the year 2012 | |
| Registry | Apr 28, 2011 | Apr 18, 2011 | Annual return for the year 2011 | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
| Registry | Jul 22, 2010 | Jul 12, 2010 | Letter of substitution | |
| Registry | Jul 22, 2010 | Jul 12, 2010 | Substituted annual return for the year 2009 | |
| Registry | Sep 3, 2009 | Aug 27, 2009 | Annual return for the year 2009 | |
| Registry | Sep 3, 2009 | Aug 25, 2009 | Notice of change of situation of registered office | |
| Financials | Apr 9, 2009 | Apr 1, 2009 | Annual filing of accounts | |
| Registry | Apr 2, 2009 | Mar 24, 2009 | Court order | |
| Registry | Apr 2, 2009 | Mar 24, 2009 | Form of particulars for registration of charge | |
| Registry | Apr 2, 2009 | Mar 24, 2009 | Entry in register of charges | |
| Registry | Apr 2, 2009 | Mar 24, 2009 | Certificate of registration | |
| Registry | Jan 24, 2008 | Jan 17, 2008 | Particulars of directors and secretaries | |
| Registry | Jan 24, 2008 | Jan 17, 2008 | Return of allotments | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Memorandum of association | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Articles of association | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Declaration of compliance | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Notice of situation of registered office | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Statement of nominal share capital | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Duplicate of certificate of incorporation | |
