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 | 45987 |
Universal Entity Code | 7902-8841-2151-8770 |
Record last updated | Friday, April 17, 2015 11:59:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2013 | Feb 28, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Consent to redomicile out of gibraltar | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Voluntary return of members | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Particulars of directors and secretaries | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Voluntary return of members | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2011 | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2006 | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts 623... | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2007 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Voluntary return of members | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Notice of change of situation of registered office | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts 366... | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Annual return for the year 2005 | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Voluntary return of members | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Voluntary return of members 686... | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2003 | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Voluntary return of members | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Voluntary return of members | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Voluntary return of members 74... | |
Registry | Jan 23, 2003 | Jan 15, 2003 | Letter of substitution | |
Registry | Jan 23, 2003 | Jan 15, 2003 | Substituted annual return for the year 1993 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 26, 2002 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Particulars of directors and secretaries | |
Registry | Sep 13, 2001 | Sep 3, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Return of particulars of directors 174... | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Notice of change of situation of registered office | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Annual return for the year 1998 | |
Registry | Aug 28, 1997 | Aug 22, 1997 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 6, 1996 | Annual return for the year 1996 | |
Registry | Oct 5, 1995 | Sep 27, 1995 | Return of particulars of directors | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Notice of change of situation of registered office | |
Registry | Sep 14, 1995 | Sep 8, 1995 | Annual return for the year 1995 | |
Registry | Sep 15, 1994 | Sep 7, 1994 | Annual return for the year 1994 | |
Registry | Apr 21, 1994 | Apr 13, 1994 | Return of particulars of directors | |
Registry | Apr 7, 1994 | Mar 28, 1994 | Notice of change of situation of registered office | |
Registry | Feb 3, 1994 | Jan 24, 1994 | Annual return for the year 1993 |