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 | 41001 |
Global Intermediary ID | UCBBDU.99999.SL.292 |
Universal Entity Code | 8437-8314-1866-8619 |
Record last updated | Wednesday, February 24, 2016 12:23:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 19, 2015 | Nov 12, 2015 | Application to cease registration sec 442 | |
Registry | Nov 19, 2015 | Nov 12, 2015 | Dup certificate of cessation sec 442 | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Consent to redomicile out of gibraltar | |
Registry | Jul 16, 2015 | Jul 9, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | Jul 16, 2015 | Jul 9, 2015 | Gazette notice to redomicile out of gibraltar | |
Registry | Jun 11, 2015 | Jun 4, 2015 | Special resolution amending articles of association | |
Registry | Jun 11, 2015 | Jun 4, 2015 | Amended articles of association | |
Registry | Jan 29, 2015 | Jan 19, 2015 | Annual return for the year 2014 | |
Registry | Jan 8, 2015 | Dec 20, 2014 | Electronic annual filing of accounts Oct 31 2014 | |
Financials | Sep 18, 2014 | Sep 8, 2014 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Apr 11, 2013 | Apr 3, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
Financials | Apr 11, 2013 | Apr 3, 2013 | Annual filing of accounts year ending Oct 31 2011 | |
Financials | Mar 3, 2011 | Feb 21, 2011 | Annual filing of accounts | |
Financials | Mar 3, 2011 | Feb 21, 2011 | Annual filing of accounts 94... | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts 141... | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts 142... | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts 143... | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts 144... | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2003 | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Annual return for the year 2005 | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Annual return for the year 2004 | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2002 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Annual return for the year 2001 | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Particulars of directors and secretaries | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Voluntary return of members | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Sep 22, 2000 | Sep 12, 2000 | Notice of change of situation of registered office | |
Registry | Sep 22, 2000 | Sep 12, 2000 | Particulars of directors and secretaries | |
Registry | Nov 25, 1999 | Nov 16, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Annual return for the year 1997 | |
Registry | Jun 12, 1997 | Jun 6, 1997 | Return of particulars of directors | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Special resolution amending memorandum and articles of association | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Amended memorandum of association | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Amended articles of association | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Annual return for the year 1995 | |
Registry | Dec 8, 1994 | Nov 30, 1994 | Annual return for the year 1994 | |
Registry | Feb 3, 1994 | Jan 24, 1994 | Cancellation of shares not issued 1993 |