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 | 47057 |
Universal Entity Code | 5488-9417-3335-7115 |
Record last updated | Friday, April 17, 2015 11:06:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 28, 2014 | Aug 18, 2014 | Consent to redomicile out of gibraltar | |
Registry | Aug 28, 2014 | Aug 20, 2014 | Application to cease registration under section 295a of the companies act ( | |
Registry | Aug 28, 2014 | Aug 20, 2014 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jul 17, 2014 | Jul 8, 2014 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jul 17, 2014 | Jul 8, 2014 | Gazette notice to redomicile out of gibraltar | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Particulars of directors and secretaries | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Voluntary return of members | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Special resolution amending memorandum and articles of association | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Amended memorandum of association | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Amended articles of association | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Annual return for the year 2013 | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Annual return for the year 2012 | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Annual return for the year 2011 | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Letter of substitution | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Substituted return of particulars of directors | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Particulars of directors and secretaries | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 1999 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2000 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2001 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2002 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2003 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2004 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2005 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2006 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2007 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2008 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2009 | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2010 | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Application for rectification | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Affidavit in suport of application | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Annual return for the year 1998 | |
Financials | Mar 15, 2012 | Mar 7, 2012 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 17, 2011 | Annual filing of accounts 411... | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
Financials | Apr 22, 2010 | Apr 12, 2010 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 10, 2008 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Annual return for the year 2007 | |
Financials | Apr 19, 2007 | Apr 12, 2007 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Financials | Jul 6, 2006 | Jun 30, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2004 | |
Financials | Feb 24, 2005 | Feb 18, 2005 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts 428... | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 1998 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 1999 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2002 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2001 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2000 | |
Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
Financials | Feb 21, 2002 | Feb 14, 2002 | Annual filing of accounts | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Annual return for the year 1997 | |
Registry | Apr 4, 1996 | Mar 29, 1996 | Annual return for the year 1996 | |
Registry | Jun 29, 1995 | Jun 20, 1995 | Annual return for the year 1995 | |
Registry | Feb 24, 1994 | Feb 18, 1994 | Annual return for the year 1994 |