Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, December 13, 2007 (2 decades ago) |
Company Number | 99994 |
Universal Entity Code | 0741-9869-2994-3140 |
Record last updated | Friday, April 17, 2015 11:44:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 4, 2013 | Jun 28, 2013 | Statement no authority to maintain registered office address | |
Registry | Jul 4, 2013 | Jun 28, 2013 | Particulars of secretaries | |
Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts | |
Registry | Feb 23, 2012 | Feb 17, 2012 | Voluntary return of members | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Voluntary return of members | |
Registry | Feb 17, 2011 | Feb 9, 2011 | Particulars of secretaries | |
Registry | Feb 17, 2011 | Feb 9, 2011 | Particulars of secretaries 341... | |
Registry | Feb 17, 2011 | Feb 9, 2011 | Notice of change of situation of registered office | |
Registry | Feb 17, 2011 | Feb 9, 2011 | Annual return for the year 2009 | |
Registry | Feb 17, 2011 | Feb 9, 2011 | Annual return for the year 2010 | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Voluntary return of members | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Notice of change of situation of registered office | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Voluntary return of members | |
Financials | Jan 8, 2009 | Jan 2, 2009 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Particulars of directors and secretaries | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Voluntary return of members | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Memorandum of association | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Articles of association | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Declaration of compliance | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Notice of situation of registered office | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Statement of nominal share capital | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Duplicate of certificate of incorporation |