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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Company Number | 39738 |
Universal Entity Code | 6264-4478-8652-2914 |
Record last updated | Friday, April 17, 2015 12:06:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2013 | Jan 16, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Consent to redomicile out of gibraltar | |
Registry | Dec 6, 2012 | Nov 30, 2012 | Voluntary return of members | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 6, 2012 | Nov 30, 2012 | Particulars of directors and secretaries | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Annual return for the year 2012 | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Voluntary return of members | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Voluntary return of members 143... | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Special resolution amending articles of association | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Amended articles of association | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 17, 2011 | Annual filing of accounts 343... | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Financials | May 6, 2010 | Apr 30, 2010 | Annual filing of accounts | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Annual return for the year 2009 | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts | |
Registry | Sep 11, 2008 | Sep 5, 2008 | Annual return for the year 2008 | |
Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Annual return for the year 2007 | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 14, 2006 | Annual filing of accounts | |
Financials | Feb 23, 2006 | Feb 13, 2006 | Annual filing of accounts 38... | |
Financials | Feb 23, 2006 | Feb 13, 2006 | Annual filing of accounts | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2005 | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts 85... | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2002 | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2001 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 1998 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 1999 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2000 | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Particulars of directors and secretaries | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Annual return for the year 1996 | |
Registry | Aug 10, 1995 | Aug 1, 1995 | Annual return for the year 1995 | |
Registry | Sep 1, 1994 | Aug 22, 1994 | Annual return for the year 1994 | |
Registry | Feb 3, 1994 | Jan 25, 1994 | Annual return for the year 1993 |