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 | 17939 |
Universal Entity Code | 8052-2556-2907-4850 |
Record last updated | Friday, April 17, 2015 12:05:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2013 | Jan 14, 2013 | Consent to redomicile out of gibraltar | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Voluntary return of members | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Memorandum of satisfaction | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Memorandum of satisfaction 530... | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Certificate of satisfaction | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Certificate of satisfaction 531... | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Memorandum of satisfaction | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Certificate of satisfaction | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Apr 5, 2012 | Mar 30, 2012 | Voluntary return of members | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Registry | May 8, 2008 | Apr 28, 2008 | Particulars of directors and secretaries | |
Registry | May 8, 2008 | Apr 30, 2008 | Letter of substitution | |
Registry | May 8, 2008 | Apr 30, 2008 | Substituted annual return for the year 2007 | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Annual return for the year 2004 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Letter of substitution | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Substituted annual return for the year 2002 | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 24, 2003 | Annual filing of accounts | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Annual return for the year 2000 | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Notice of change of situation of registered office | |
Registry | Jul 8, 1999 | Jun 28, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Letter of substitution | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Substituted return of particulars of directors | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Letter of substitution | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Substituted annual return for the year 1998 | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Annual return for the year 1998 | |
Registry | Jul 2, 1998 | Jun 25, 1998 | Return of particulars of directors | |
Registry | Aug 14, 1997 | Aug 7, 1997 | Annual return for the year 1997 | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Annual return for the year 1996 | |
Registry | Jul 27, 1995 | Jul 20, 1995 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 25, 1994 | Annual return for the year 1994 | |
Registry | Jul 22, 1993 | Jul 14, 1993 | Annual return for the year 1993 |