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 | 18969 |
Universal Entity Code | 6149-4180-5571-4970 |
Record last updated | Monday, August 18, 2014 2:18:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 15, 2006 | Jun 6, 2006 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jun 1, 2006 | May 26, 2006 | Consent to redomicile out of gibraltar | |
Registry | May 25, 2006 | May 20, 2006 | Special resolution filed | |
Registry | May 4, 2006 | Apr 24, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | May 4, 2006 | Apr 24, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | May 4, 2006 | Apr 24, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 27, 2006 | Apr 18, 2006 | Voluntary return of members | |
Registry | Apr 27, 2006 | Apr 18, 2006 | Letter of resignation of secretaries | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Voluntary return of members | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Substituted annual return for the year 2001 | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Substituted annual return for the year 2002 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 90... | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Annual return for the year 2003 | |
Financials | May 29, 2003 | May 20, 2003 | Annual filing of accounts | |
Financials | Jul 11, 2002 | Jul 5, 2002 | Annual filing of accounts 568... | |
Registry | Apr 25, 2002 | Apr 19, 2002 | Annual return for the year 2002 | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Annual return for the year 2001 | |
Registry | Jul 20, 2000 | Jul 11, 2000 | Letter of substitution | |
Registry | Jul 20, 2000 | Jul 11, 2000 | Substituted return of particulars of directors | |
Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 2000 | |
Registry | May 25, 2000 | May 15, 2000 | Notice of change of situation of registered office | |
Registry | May 25, 2000 | May 16, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Voluntary return of members | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Mar 26, 1998 | Mar 16, 1998 | Annual return for the year 1998 100... | |
Registry | Apr 10, 1997 | Apr 2, 1997 | Annual return for the year 1997 | |
Registry | Mar 21, 1996 | Mar 15, 1996 | Annual return for the year 1996 | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Annual return for the year 1995 | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Annual return for the year 1994 |