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 | 24112 |
Universal Entity Code | 0277-1670-9295-6153 |
Record last updated | Monday, August 18, 2014 4:56:53 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 7, 2008 | Jan 30, 2008 | Application to cease registration under section 295a of the companies act ( | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Duplicate certificate of cessation under section 365 of the companies act | |
Financials | Jan 17, 2008 | Jan 11, 2008 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2006 | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Consent to redomicile out of gibraltar | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Particulars of directors and secretaries 363... | |
Financials | Jan 4, 2007 | Dec 20, 2006 | Annual filing of accounts | |
Financials | Jan 4, 2007 | Dec 20, 2006 | Annual filing of accounts 363... | |
Financials | Jan 4, 2007 | Dec 20, 2006 | Annual filing of accounts | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Resolution increasing nominal share capital | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Notice of increase of nominal share capital | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Statement of increase of nominal share capital | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Amended memorandum of association | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts | |
Financials | Feb 20, 2003 | Feb 10, 2003 | Annual filing of accounts 59... | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Particulars of directors and secretaries | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Return of particulars of directors | |
Registry | May 24, 2001 | May 17, 2001 | Return of particulars of directors 467... | |
Registry | Oct 12, 2000 | Oct 3, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Annual return for the year 1999 | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Return of particulars of directors | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Annual return for the year 1998 | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Notice of change of situation of registered office | |
Registry | Apr 23, 1998 | Apr 15, 1998 | Return of particulars of directors | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Letter of substitution | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Substituted return of particulars of directors | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Return of particulars of directors | |
Registry | Oct 23, 1997 | Oct 14, 1997 | Notice of change of situation of registered office | |
Registry | Sep 25, 1997 | Sep 19, 1997 | Letter of substitution | |
Registry | Sep 25, 1997 | Sep 19, 1997 | Substituted return of particulars of directors 1222 | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Notice of change of situation of registered office | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Annual return for the year 1996 | |
Registry | Oct 19, 1995 | Oct 9, 1995 | Annual return for the year 1995 | |
Registry | Sep 29, 1994 | Sep 19, 1994 | Annual return for the year 1994 | |
Registry | Oct 28, 1993 | Oct 20, 1993 | Annual return for the year 1993 |