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 | 25104 |
Universal Entity Code | 4438-0905-5862-2492 |
Record last updated | Monday, August 18, 2014 9:08:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 26, 2007 | Jul 16, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jul 12, 2007 | Jul 2, 2007 | Consent to redomicile out of gibraltar | |
Registry | Jun 7, 2007 | May 31, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jun 7, 2007 | May 31, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jun 7, 2007 | May 31, 2007 | Gazette notice to redomicile out of gibraltar | |
Registry | May 31, 2007 | May 24, 2007 | Particulars of directors and secretaries | |
Registry | May 31, 2007 | May 24, 2007 | Voluntary return of members | |
Registry | May 31, 2007 | May 24, 2007 | Special resolution amending memorandum and articles of association | |
Registry | May 31, 2007 | May 24, 2007 | Amended memorandum of association | |
Registry | May 31, 2007 | May 24, 2007 | Amended articles of association | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Voluntary return of members | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Annual return for the year 2006 | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Annual return for the year 2005 | |
Financials | Oct 26, 2006 | Oct 17, 2006 | Annual filing of accounts | |
Financials | Sep 29, 2005 | Sep 21, 2005 | Annual filing of accounts 318... | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Financials | Sep 23, 2004 | Sep 14, 2004 | Annual filing of accounts | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Mar 13, 2003 | Mar 7, 2003 | Particulars of directors and secretaries | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Annual return for the year 2001 | |
Financials | Sep 27, 2001 | Sep 21, 2001 | Annual filing of accounts | |
Registry | Nov 30, 2000 | Nov 20, 2000 | Annual return for the year 2000 | |
Registry | Aug 17, 2000 | Aug 8, 2000 | Voluntary return of members | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Annual return for the year 1998 | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 16, 1997 | Annual return for the year 1996 | |
Registry | Nov 14, 1996 | Nov 5, 1996 | Return of particulars of directors | |
Registry | Jan 25, 1996 | Jan 15, 1996 | Annual return for the year 1995 | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Annual return for the year 1994 | |
Registry | Dec 16, 1993 | Dec 7, 1993 | Annual return for the year 1992 | |
Registry | Dec 16, 1993 | Dec 7, 1993 | Annual return for the year 1993 |