Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, July 5, 2001 (2 decades ago) |
Company Number | 81321 |
Universal Entity Code | 9960-1987-6099-2739 |
Record last updated | Friday, April 17, 2015 11:11:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 19, 2013 | Dec 9, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Nov 14, 2013 | Nov 9, 2013 | Consent to redomicile out of gibraltar | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Annual return for the year 2013 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Gazette notice to redomicile out of gibraltar | |
Financials | Sep 12, 2013 | Sep 6, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Sep 12, 2013 | Sep 6, 2013 | Voluntary return of members | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Particulars of directors and secretaries 118... | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Annual return for the year 2012 | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Particulars of directors and secretaries | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Particulars of directors and secretaries 13... | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Return of share transfer | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2011 | |
Registry | May 19, 2011 | May 11, 2011 | Particulars of directors and secretaries | |
Financials | Apr 7, 2011 | Mar 29, 2011 | Annual filing of accounts | |
Registry | Oct 28, 2010 | Oct 20, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Financials | Jan 14, 2010 | Jan 6, 2010 | Annual filing of accounts | |
Registry | Dec 3, 2009 | Nov 25, 2009 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Financials | Oct 23, 2008 | Oct 16, 2008 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Annual return for the year 2007 | |
Financials | Apr 5, 2007 | Mar 27, 2007 | Annual filing of accounts | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Annual return for the year 2005 | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 16, 2005 | Annual filing of accounts 179... | |
Registry | Oct 28, 2004 | Oct 22, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 24, 2004 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2003 | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2002 | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Form of particulars for registration of charge | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Entry in register of charges | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Certificate of registration | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Particulars of directors and secretaries | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Memorandum of association | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Articles of association | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Declaration of compliance | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Notice of situation of registered office | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Statement of nominal share capital | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Duplicate of certificate of incorporation |