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 | 46580 |
Universal Entity Code | 3883-7738-4344-7184 |
Record last updated | Wednesday, June 7, 2017 6:03:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 3, 2003 | Jun 23, 2003 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Duplicate certificate of cessation under section 365 of the companies act | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | May 2, 2003 | Apr 23, 2003 | Consent to redomicile out of gibraltar | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Voluntary return of members | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Voluntary return of members | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Voluntary return of members 646... | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Special resolution amending memorandum of association | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Amended memorandum of association | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Voluntary return of members | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 12, 2002 | Voluntary return of members | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Annual return for the year 2001 | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Voluntary return of members | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Annual return for the year 2000 | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Return of particulars of directors | |
Registry | May 18, 2000 | May 12, 2000 | Return of particulars of directors 460... | |
Registry | Feb 17, 2000 | Feb 11, 2000 | Voluntary return of members | |
Registry | Jul 22, 1999 | Jul 16, 1999 | Annual return for the year 1999 | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Voluntary return of members | |
Registry | Jun 11, 1998 | Jun 1, 1998 | Annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Letter of substitution | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Substituted annual return for the year 1996 | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Letter of substitution | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Substituted annual return for the year 1997 | |
Registry | Mar 5, 1998 | Feb 27, 1998 | Voluntary return of members | |
Registry | Jun 26, 1997 | Jun 17, 1997 | Annual return for the year 1997 | |
Registry | Feb 27, 1997 | Feb 17, 1997 | Voluntary return of members | |
Registry | Jun 13, 1996 | Jun 5, 1996 | Annual return for the year 1996 | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Voluntary return of members | |
Registry | Jul 13, 1995 | Jul 5, 1995 | Annual return for the year 1995 | |
Registry | Mar 9, 1995 | Feb 27, 1995 | Voluntary return of members | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | May 12, 1994 | May 4, 1994 | Annual return for the year 1994 | |
Registry | Feb 17, 1994 | Feb 9, 1994 | Voluntary return of members | |
Registry | Nov 18, 1993 | Nov 9, 1993 | Annual return for the year 1993 |