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, July 12, 1995 (3 decades ago) |
Company Number | 55604 |
Universal Entity Code | 7160-5092-0119-5176 |
Record last updated | Friday, April 17, 2015 12:11:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 20, 2012 | Dec 13, 2012 | Application to cease registration under section 295a of the companies act ( | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 6, 2012 | Nov 30, 2012 | Consent to redomicile out of gibraltar | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Particulars of directors and secretaries | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Notice of change of situation of registered office | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Voluntary return of members | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Amended memorandum of association | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Amended articles of association | |
Financials | Oct 25, 2012 | Oct 15, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
Financials | Mar 22, 2012 | Mar 13, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 13, 2012 | Annual filing of accounts 120... | |
Financials | Mar 22, 2012 | Mar 13, 2012 | Annual filing of accounts | |
Financials | Sep 1, 2011 | Aug 24, 2011 | Annual filing of accounts 275... | |
Financials | Jul 21, 2011 | Jul 14, 2011 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Annual return for the year 2009 | |
Financials | Jan 28, 2010 | Jan 19, 2010 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts 86... | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts 87... | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Annual return for the year 2007 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Annual return for the year 2004 | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Annual return for the year 2005 | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Annual return for the year 2006 | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Notice of change of situation of registered office | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Annual return for the year 2003 | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1998 | |
Registry | May 6, 1999 | Apr 27, 1999 | Return of particulars of directors | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 23, 1997 | Annual return for the year 1996 | |
Registry | Feb 15, 1996 | Feb 9, 1996 | Return of particulars of directors | |
Registry | Oct 26, 1995 | Oct 19, 1995 | Notice of change of situation of registered office | |
Registry | Jul 27, 1995 | Jul 17, 1995 | Return of particulars of directors | |
Registry | Jul 20, 1995 | Jul 12, 1995 | Memorandum of association | |
Registry | Jul 20, 1995 | Jul 12, 1995 | Articles of association | |
Registry | Jul 20, 1995 | Jul 12, 1995 | Declaration of compliance | |
Registry | Jul 20, 1995 | Jul 12, 1995 | Notice of situation of registered office | |
Registry | Jul 20, 1995 | Jul 12, 1995 | Statement of nominal share capital | |
Registry | Jul 20, 1995 | Jul 12, 1995 | Duplicate of certificate of incorporation | |
Registry | Jul 20, 1995 | Jul 14, 1995 | Return of allotments |