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 | Wednesday, July 24, 1996 (3 decades ago) |
Company Number | 58698 |
Universal Entity Code | 9094-3789-6001-4923 |
Record last updated | Friday, April 17, 2015 11:27:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 24, 2013 | Oct 19, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Oct 24, 2013 | Oct 19, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Sep 19, 2013 | Sep 9, 2013 | Consent to redomicile out of gibraltar | |
Registry | Aug 15, 2013 | Aug 8, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 15, 2013 | Aug 8, 2013 | Gazette notice to redomicile out of gibraltar | |
Financials | Jun 27, 2013 | Jun 21, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Particulars of directors and secretaries | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Notice of change of situation of registered office | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Particulars of directors and secretaries | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Notice of change of situation of registered office | |
Financials | May 30, 2013 | May 20, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2013 | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2012 | |
Financials | Jul 28, 2011 | Jul 21, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2011 | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 167... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 168... | |
Registry | Jan 28, 2010 | Jan 19, 2010 | Annual return for the year 2010 | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Annual return for the year 2008 | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Annual return for the year 2007 | |
Financials | Jun 21, 2007 | Jun 15, 2007 | Annual filing of accounts | |
Financials | Jun 21, 2007 | Jun 15, 2007 | Annual filing of accounts 463... | |
Financials | Jun 21, 2007 | Jun 15, 2007 | Annual filing of accounts | |
Financials | Jun 21, 2007 | Jun 15, 2007 | Annual filing of accounts 464... | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Annual return for the year 2004 | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Notice of change of situation of registered office | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Annual return for the year 2005 | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Annual return for the year 2006 | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Annual return for the year 2001 | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Voluntary return of members | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1998 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Annual return for the year 1997 | |
Registry | Aug 8, 1996 | Jul 29, 1996 | Return of particulars of directors | |
Registry | Aug 1, 1996 | Jul 24, 1996 | Memorandum of association | |
Registry | Aug 1, 1996 | Jul 24, 1996 | Articles of association | |
Registry | Aug 1, 1996 | Jul 24, 1996 | Declaration of compliance | |
Registry | Aug 1, 1996 | Jul 24, 1996 | Notice of situation of registered office | |
Registry | Aug 1, 1996 | Jul 24, 1996 | Statement of nominal share capital | |
Registry | Aug 1, 1996 | Jul 24, 1996 | Duplicate of certificate of incorporation |