Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 17, 2001 (2 decades ago) |
| Company Number | 78585 |
| Universal Entity Code | 5121-9069-7008-2676 |
| Record last updated | Monday, August 25, 2014 2:35:40 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2012 | Nov 6, 2012 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Nov 15, 2012 | Nov 6, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Oct 25, 2012 | Oct 19, 2012 | Consent to redomicile out of gibraltar | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Gazette notice to redomicile out of gibraltar | |
| Registry | Sep 6, 2012 | Aug 29, 2012 | Voluntary return of members | |
| Registry | Aug 30, 2012 | Aug 24, 2012 | Special resolution amending memorandum and articles of association | |
| Registry | Aug 30, 2012 | Aug 24, 2012 | Amended memorandum of association | |
| Registry | Aug 30, 2012 | Aug 24, 2012 | Amended articles of association | |
| Financials | Apr 5, 2012 | Mar 27, 2012 | Annual filing of accounts | |
| Registry | Mar 15, 2012 | Mar 8, 2012 | Annual return for the year 2012 | |
| Registry | Apr 21, 2011 | Apr 14, 2011 | Annual return for the year 2011 | |
| Financials | Feb 24, 2011 | Feb 17, 2011 | Annual filing of accounts | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
| Financials | Apr 15, 2010 | Apr 9, 2010 | Annual filing of accounts | |
| Registry | Jul 16, 2009 | Jul 7, 2009 | Annual return for the year 2009 | |
| Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
| Registry | Feb 19, 2009 | Feb 10, 2009 | Particulars of directors and secretaries | |
| Registry | Feb 14, 2008 | Feb 5, 2008 | Annual return for the year 2008 | |
| Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
| Registry | Apr 26, 2007 | Apr 20, 2007 | Annual return for the year 2007 | |
| Financials | Apr 12, 2007 | Apr 5, 2007 | Annual filing of accounts | |
| Registry | Nov 2, 2006 | Oct 25, 2006 | Annual return for the year 2005 | |
| Registry | Nov 2, 2006 | Oct 25, 2006 | Annual return for the year 2006 | |
| Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts | |
| Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2004 | |
| Financials | Feb 24, 2005 | Feb 18, 2005 | Annual filing of accounts | |
| Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts 384... | |
| Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
| Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
| Financials | May 2, 2002 | Apr 25, 2002 | Annual filing of accounts 519... | |
| Registry | Mar 7, 2002 | Feb 28, 2002 | Annual return for the year 2002 | |
| Registry | Mar 1, 2001 | Feb 19, 2001 | Return of allotments | |
| Registry | Feb 1, 2001 | Jan 23, 2001 | Particulars of directors and secretaries | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Memorandum of association | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Articles of association | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Declaration of compliance | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Notice of situation of registered office | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Statement of nominal share capital | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Duplicate of certificate of incorporation | |
