Extended Company Report with Annual Accounts  |
Includes
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| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 35037 |
| Universal Entity Code | 5554-0571-4946-9521 |
| Record last updated | Friday, April 17, 2015 11:46:42 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2013 | Jun 4, 2013 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | May 16, 2013 | May 6, 2013 | Consent to redomicile out of gibraltar | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Gazette notice to redomicile out of gibraltar | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Special resolution amending articles of association | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Amended articles of association | |
| Registry | Mar 28, 2013 | Mar 18, 2013 | Annual return for the year 2013 | |
| Registry | Mar 28, 2013 | Mar 18, 2013 | Voluntary return of members | |
| Registry | Mar 28, 2013 | Mar 18, 2013 | Annual return for the year 2012 | |
| Registry | Mar 28, 2013 | Mar 18, 2013 | Annual return for the year 2011 | |
| Financials | Jun 21, 2012 | Jun 11, 2012 | Annual filing of accounts | |
| Financials | Jun 21, 2012 | Jun 11, 2012 | Annual filing of accounts 64... | |
| Financials | Jun 21, 2012 | Jun 11, 2012 | Annual filing of accounts | |
| Financials | Jun 21, 2012 | Jun 11, 2012 | Annual filing of accounts 65... | |
| Registry | Nov 11, 2010 | Nov 5, 2010 | Voluntary return of members | |
| Registry | Sep 16, 2010 | Sep 7, 2010 | Annual return for the year 2010 | |
| Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2009 | |
| Registry | Jul 10, 2008 | Jun 30, 2008 | Notice of change of situation of registered office | |
| Registry | Jul 10, 2008 | Jun 30, 2008 | Particulars of directors and secretaries | |
| Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
| Registry | Mar 27, 2008 | Mar 18, 2008 | Annual return for the year 2008 | |
| Registry | Mar 29, 2007 | Mar 19, 2007 | Annual return for the year 2007 | |
| Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts | |
| Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
| Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
| Registry | May 5, 2005 | Apr 30, 2005 | Annual return for the year 2005 | |
| Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
| Financials | Apr 8, 2004 | Apr 2, 2004 | Annual filing of accounts | |
| Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts 387... | |
| Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Annual return for the year 2003 | |
| Registry | May 2, 2002 | Apr 23, 2002 | Annual return for the year 2002 | |
| Registry | Jul 19, 2001 | Jul 11, 2001 | Annual return for the year 2001 | |
| Registry | May 25, 2000 | May 15, 2000 | Annual return for the year 2000 | |
| Registry | Mar 11, 1999 | Mar 1, 1999 | Annual return for the year 1999 | |
| Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
| Registry | Apr 10, 1997 | Apr 1, 1997 | Annual return for the year 1997 | |
| Registry | Mar 28, 1996 | Mar 21, 1996 | Annual return for the year 1996 | |
| Registry | Apr 20, 1995 | Apr 13, 1995 | Annual return for the year 1995 | |
| Registry | Mar 31, 1994 | Mar 22, 1994 | Annual return for the year 1994 | |
