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 | 15875 |
Universal Entity Code | 9713-0206-8670-4554 |
Record last updated | Thursday, February 23, 2017 12:11:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 16, 2017 | Feb 9, 2017 | Dup certificate of cessation sec 442 | |
Registry | Feb 16, 2017 | Feb 9, 2017 | Application to cease registration sec 442 | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Consent to redomicile out of gibraltar | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Application to domicile in a relevant state sec. 442b | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 24, 2016 | Nov 14, 2016 | Annual return for the year 2016 | |
Financials | Nov 24, 2016 | Nov 14, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Nov 24, 2016 | Nov 14, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Nov 24, 2016 | Nov 18, 2016 | Annual return for the year 2014 | |
Financials | Nov 24, 2016 | Nov 14, 2016 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Nov 24, 2016 | Nov 14, 2016 | Return of members, and of any change therein | |
Financials | Nov 24, 2016 | Nov 14, 2016 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Annual return for the year 2015 | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Consent to redomicile out of gibraltar | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 14, 2013 | Nov 4, 2013 | Voluntary return of members | |
Registry | Nov 14, 2013 | Nov 4, 2013 | Annual return for the year 2013 | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Return of allotments | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Resolution increasing nominal share capital | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Notice of increase of nominal share capital | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Statement of increase of nominal share capital | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Amended memorandum of association | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Resolution to convert into another currency | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Notice to convert into another currency | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts 56... | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts 64... | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts 72... | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts 80... | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Registry | Mar 31, 2011 | Mar 22, 2011 | Particulars of directors and secretaries | |
Registry | Aug 5, 2010 | Jul 26, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Annual return for the year 2009 | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Voluntary return of members | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2006 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Particulars of directors and secretaries | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Notice of change of situation of registered office | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Annual return for the year 2004 | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Annual return for the year 2005 | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Particulars of directors and secretaries | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts 104... | |
Registry | Mar 18, 2004 | Mar 9, 2004 | Notice of change of situation of registered office | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Dec 10, 1998 | Dec 4, 1998 | Annual return for the year 1997 | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Nov 14, 1996 | Nov 4, 1996 | Return of particulars of directors | |
Registry | Jun 20, 1996 | Jun 11, 1996 | Annual return for the year 1996 | |
Registry | Nov 9, 1995 | Oct 30, 1995 | Annual return for the year 1995 | |
Registry | Sep 29, 1994 | Sep 21, 1994 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Dec 2, 1993 | Annual return for the year 1993 |