Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 19, 1996 (3 decades ago) |
| Company Number | 60111 |
| Universal Entity Code | 5855-8748-2118-6250 |
| Record last updated | Friday, April 17, 2015 12:06:39 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2013 | Jan 17, 2013 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Consent to redomicile out of gibraltar | |
| Registry | Dec 20, 2012 | Dec 10, 2012 | Special resolution amending articles of association | |
| Registry | Dec 20, 2012 | Dec 10, 2012 | Amended articles of association | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Gazette notice to redomicile out of gibraltar | |
| Registry | Nov 22, 2012 | Nov 14, 2012 | Voluntary return of members | |
| Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2001 | |
| Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2012 | |
| Financials | Mar 22, 2012 | Mar 13, 2012 | Annual filing of accounts | |
| Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts 40... | |
| Registry | May 12, 2011 | May 3, 2011 | Annual return for the year 2011 | |
| Financials | Jul 22, 2010 | Jul 16, 2010 | Annual filing of accounts | |
| Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2010 | |
| Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
| Financials | Jan 22, 2009 | Jan 14, 2009 | Annual filing of accounts | |
| Registry | May 1, 2008 | Apr 24, 2008 | Annual return for the year 2008 | |
| Financials | Mar 6, 2008 | Feb 27, 2008 | Annual filing of accounts | |
| Registry | Jun 28, 2007 | Jun 21, 2007 | Annual return for the year 2007 | |
| Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
| Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
| Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
| Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
| Registry | Jun 3, 2004 | May 26, 2004 | Annual return for the year 2004 | |
| Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
| Financials | Jul 24, 2003 | Jul 17, 2003 | Annual filing of accounts 477... | |
| Registry | May 15, 2003 | May 7, 2003 | Annual return for the year 2003 | |
| Registry | May 9, 2002 | Apr 30, 2002 | Annual return for the year 2002 | |
| Registry | Jul 26, 2001 | Jul 18, 2001 | Annual return for the year 2001 | |
| Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
| Registry | Apr 15, 1999 | Apr 6, 1999 | Annual return for the year 1999 | |
| Registry | Apr 30, 1998 | Apr 23, 1998 | Annual return for the year 1998 | |
| Registry | May 8, 1997 | Apr 28, 1997 | Return of allotments | |
| Registry | Jan 16, 1997 | Jan 10, 1997 | Return of particulars of directors | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Memorandum of association | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Articles of association | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Declaration of compliance | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Notice of situation of registered office | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Statement of nominal share capital | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Duplicate of certificate of incorporation | |
