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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Date of incorporation | Wednesday, February 10, 1999 (3 decades ago) |
Company Number | 67820 |
Universal Entity Code | 5585-0982-3574-9481 |
Record last updated | Monday, August 25, 2014 at 8:38:06 AM Coordinated Universal Time |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 23, 2014 | Jan 16, 2014 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 23, 2014 | Jan 16, 2014 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Consent to redomicile out of gibraltar | |
Registry | Oct 31, 2013 | Oct 26, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 31, 2013 | Oct 26, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Voluntary return of members | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Consent to redomicile out of gibraltar | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Voluntary return of members | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Voluntary return of members 381... | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
Financials | Dec 9, 2010 | Dec 2, 2010 | Annual filing of accounts | |
Registry | Jul 15, 2010 | Jul 5, 2010 | Annual return for the year 2010 | |
Financials | Feb 4, 2010 | Jan 25, 2010 | Annual filing of accounts | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Annual return for the year 2009 | |
Financials | Jun 18, 2009 | Jun 8, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 8, 2009 | Annual filing of accounts 66... | |
Financials | Sep 25, 2008 | Sep 15, 2008 | Annual filing of accounts | |
Financials | Sep 18, 2008 | Sep 8, 2008 | Annual filing of accounts 57... | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Annual return for the year 2008 | |
Registry | Aug 2, 2007 | Jul 26, 2007 | Annual return for the year 2007 | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 3, 2005 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts 184... | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Annual return for the year 2004 | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Annual return for the year 2005 | |
Financials | Oct 23, 2003 | Oct 17, 2003 | Annual filing of accounts | |
Financials | Oct 23, 2003 | Oct 17, 2003 | Annual filing of accounts 694... | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2002 | |
Registry | May 22, 2003 | May 12, 2003 | Notice of change of situation of registered office | |
Registry | May 22, 2003 | May 12, 2003 | Particulars of directors and secretaries | |
Registry | May 22, 2003 | May 14, 2003 | Voluntary return of members | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Jun 8, 2000 | May 30, 2000 | Annual return for the year 2000 | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Notice of change of situation of registered office | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Return of particulars of directors 309... | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Return of allotments | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Memorandum of association | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Articles of association | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Declaration of compliance | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Notice of situation of registered office | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Statement of nominal share capital | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Duplicate of certificate of incorporation |