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 | 26355 |
Universal Entity Code | 9012-1584-1686-5677 |
Record last updated | Wednesday, June 7, 2017 7:00:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 26, 2004 | Aug 16, 2004 | Application to cease registration under section 295a of the companies act ( | |
Registry | Aug 26, 2004 | Aug 16, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | May 27, 2004 | May 17, 2004 | Resolution filed | |
Registry | May 20, 2004 | May 14, 2004 | Voluntary return of members | |
Registry | May 13, 2004 | May 6, 2004 | Letter of substitution | |
Registry | May 13, 2004 | May 6, 2004 | Substituted return of particulars of directors | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Voluntary return of members | |
Registry | Mar 11, 2004 | Mar 4, 2004 | Voluntary return of members 326... | |
Registry | Mar 11, 2004 | Mar 4, 2004 | Particulars of directors and secretaries | |
Registry | Mar 11, 2004 | Mar 1, 2004 | Voluntary return of members | |
Registry | Mar 11, 2004 | Mar 1, 2004 | Resolution filed | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Consent to redomicile out of gibraltar | |
Financials | Dec 29, 2003 | Dec 18, 2003 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Voluntary return of members | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Return of allotments | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Resolution increasing nominal share capital | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Notice of increase of nominal share capital | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Statement of increase of nominal share capital | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Amended memorandum of association | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Voluntary return of members | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Annual return for the year 2003 | |
Financials | Feb 20, 2003 | Feb 10, 2003 | Annual filing of accounts | |
Registry | Mar 21, 2002 | Mar 14, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
Registry | Apr 6, 2000 | Mar 31, 2000 | Annual return for the year 2000 | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Annual return for the year 1999 | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1998 | |
Registry | Feb 20, 1997 | Feb 12, 1997 | Annual return for the year 1997 | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Annual return for the year 1995 | |
Registry | Feb 24, 1994 | Feb 18, 1994 | Annual return for the year 1994 | |
Registry | Jul 8, 1993 | Jul 1, 1993 | Annual return for the year 1993 |