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 | 24233 |
Universal Entity Code | 8989-1037-3719-8213 |
Record last updated | Friday, April 17, 2015 11:50:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 23, 2013 | May 17, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | May 23, 2013 | May 17, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Apr 4, 2013 | Mar 28, 2013 | Consent to redomicile out of gibraltar | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Return of allotments | |
Registry | Mar 7, 2013 | Feb 27, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Mar 7, 2013 | Feb 27, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Letter of substitution | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2012 | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Voluntary return of members | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Resolution increasing nominal share capital | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Notice of increase of nominal share capital | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Statement of increase of nominal share capital | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Amended memorandum of association | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Amended articles of association | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Annual return for the year 2012 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts 317... | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts 318... | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts 319... | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts 320... | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts 321... | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Annual return for the year 2008 | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Annual return for the year 2009 | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 29, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 30, 2010 | Notice of change of situation of registered office | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Annual return for the year 2003 | |
Registry | May 15, 2003 | May 6, 2003 | Annual return for the year 2000 | |
Registry | May 8, 2003 | Apr 30, 2003 | Annual return for the year 2002 | |
Registry | May 8, 2003 | Apr 30, 2003 | Annual return for the year 2001 | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Annual return for the year 1989 | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Annual return for the year 1990 | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Annual return for the year 1991 | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Annual return for the year 1992 | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Annual return for the year 1994 | |
Registry | Feb 24, 2000 | Feb 17, 2000 | Annual return for the year 1997 | |
Registry | Feb 24, 2000 | Feb 17, 2000 | Annual return for the year 1998 | |
Registry | Feb 24, 2000 | Feb 17, 2000 | Annual return for the year 1999 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1996 | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Return of particulars of directors | |
Registry | Jun 27, 1996 | Jun 19, 1996 | Notice of change of situation of registered office | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Annual return for the year 1993 | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Annual return for the year 1995 |