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 | Monday, January 12, 2004 (2 decades ago) |
Company Number | 90266 |
Universal Entity Code | 6887-3362-4276-4272 |
Record last updated | Sunday, August 24, 2014 3:57:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 5, 2014 | May 28, 2014 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jun 5, 2014 | May 28, 2014 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | May 29, 2014 | May 19, 2014 | Consent to redomicile out of gibraltar | |
Registry | Apr 17, 2014 | Apr 11, 2014 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Apr 17, 2014 | Apr 11, 2014 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Voluntary return of members | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Voluntary return of members 351... | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Annual return for the year 2013 | |
Financials | Apr 18, 2013 | Apr 11, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 21, 2013 | Feb 14, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 21, 2013 | Feb 14, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 21, 2013 | Feb 14, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Voluntary return of members | |
Registry | Aug 12, 2010 | Aug 4, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Financials | May 14, 2009 | May 5, 2009 | Annual filing of accounts | |
Financials | May 14, 2009 | May 5, 2009 | Annual filing of accounts 26... | |
Financials | May 14, 2009 | May 5, 2009 | Annual filing of accounts | |
Financials | May 14, 2009 | May 5, 2009 | Annual filing of accounts 27... | |
Financials | May 14, 2009 | May 5, 2009 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Special resolution amending articles of association | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Amended articles of association | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 28, 2008 | Voluntary return of members | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Voluntary return of members 112... | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Particulars of directors and secretaries | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Particulars of directors and secretaries 608... | |
Registry | Jun 21, 2007 | Jun 11, 2007 | Voluntary return of members | |
Registry | Jun 21, 2007 | Jun 11, 2007 | Voluntary return of members 15... | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2007 | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts 291... | |
Registry | Jul 27, 2006 | Jul 19, 2006 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Return of allotments | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Voluntary return of members | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Voluntary return of members 188... | |
Registry | Feb 5, 2004 | Jan 26, 2004 | Voluntary return of members | |
Registry | Jan 29, 2004 | Jan 20, 2004 | Voluntary return of members 261... | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Memorandum of association | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Articles of association | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Declaration of compliance | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Notice of situation of registered office | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Statement of nominal share capital | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Duplicate of certificate of incorporation | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Particulars of directors and secretaries 610... | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Return of allotments | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Special resolution amending articles of association | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Amended articles of association |