Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 13, 2001 (2 decades ago) |
| Company Number | 82389 |
| Universal Entity Code | 6318-5257-6586-7414 |
| Record last updated | Sunday, August 24, 2014 11:55:05 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2012 | Aug 21, 2012 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Aug 30, 2012 | Aug 21, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Consent to redomicile out of gibraltar | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Voluntary return of members | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Gazette notice to redomicile out of gibraltar | |
| Registry | Jun 14, 2012 | Jun 7, 2012 | Special resolution amending articles of association | |
| Registry | Jun 14, 2012 | Jun 7, 2012 | Amended articles of association | |
| Registry | Jun 14, 2012 | Jun 7, 2012 | Particulars of directors and secretaries | |
| Registry | Jun 14, 2012 | Jun 7, 2012 | Voluntary return of members | |
| Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts | |
| Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts 206... | |
| Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts | |
| Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts 207... | |
| Registry | Jan 20, 2011 | Jan 12, 2011 | Annual return for the year 2010 | |
| Registry | Mar 4, 2010 | Feb 23, 2010 | Annual return for the year 2009 | |
| Registry | Jan 8, 2009 | Dec 17, 2008 | Annual return for the year 2008 | |
| Financials | Nov 20, 2008 | Nov 12, 2008 | Annual filing of accounts | |
| Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts 472... | |
| Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
| Registry | Mar 29, 2007 | Mar 20, 2007 | Voluntary return of members | |
| Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | |
| Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
| Registry | May 4, 2006 | Apr 25, 2006 | Voluntary return of members | |
| Registry | Feb 2, 2006 | Jan 26, 2006 | Annual return for the year 2005 | |
| Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
| Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts 356... | |
| Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
| Registry | Jan 9, 2003 | Jan 2, 2003 | Special resolution filed | |
| Registry | Oct 18, 2001 | Oct 8, 2001 | Particulars of directors and secretaries | |
| Registry | Oct 4, 2001 | Sep 28, 2001 | Special resolution amending name | |
| Registry | Oct 4, 2001 | Sep 28, 2001 | Amended memorandum of association | |
| Registry | Oct 4, 2001 | Sep 28, 2001 | Amended articles of association | |
| Registry | Oct 4, 2001 | Sep 28, 2001 | Duplicate certificate of change of name | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Memorandum of association | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Articles of association | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Declaration of compliance | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Notice of situation of registered office | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Statement of nominal share capital | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Duplicate of certificate of incorporation | |
