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 | 10316 |
Universal Entity Code | 5587-3317-8754-8146 |
Record last updated | Wednesday, March 1, 2017 12:31:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 23, 2017 | Feb 17, 2017 | Application to cease registration sec 442 | |
Registry | Feb 23, 2017 | Feb 17, 2017 | Dup certificate of cessation sec 442 | |
Registry | Jan 21, 2016 | Jan 12, 2016 | Consent to redomicile out of gibraltar | |
Registry | Dec 10, 2015 | Dec 3, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | Dec 10, 2015 | Dec 3, 2015 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 3, 2015 | Nov 26, 2015 | Annual return for the year 2015 | |
Financials | Aug 6, 2015 | Jul 29, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Jun 18, 2015 | Jun 8, 2015 | Consent to redomicile out of gibraltar | |
Registry | May 7, 2015 | Apr 29, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | May 7, 2015 | Apr 29, 2015 | Gazette notice to redomicile out of gibraltar | |
Financials | Apr 30, 2015 | Apr 21, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Apr 30, 2015 | Apr 21, 2015 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Amended articles of association | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Return of allotment of shares | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Resolution increasing nominal share capital | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Notice of increase of nominal share capital | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Statement of increase of nominal share capital | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Amended memorandum of association | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Amended memorandum of association 294... | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Resolution redenominating shares | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Notice of redenomination of shares | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Statement of redenomination | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Return of members, and of any change therein | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Particulars of directors, and of any change therein | |
Registry | Oct 16, 2014 | Oct 10, 2014 | Annual return for the year 2014 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Mar 30 2008 | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Particulars of directors and secretaries | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2006 | |
Financials | Oct 6, 2005 | Sep 26, 2005 | Annual filing of accounts | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Annual return for the year 2005 | |
Financials | Nov 11, 2004 | Nov 6, 2004 | Annual filing of accounts | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Annual return for the year 2004 | |
Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts | |
Registry | Jul 10, 2003 | Jul 2, 2003 | Annual return for the year 2003 | |
Financials | Dec 5, 2002 | Nov 27, 2002 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 6, 2002 | Annual return for the year 2002 | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Voluntary return of members | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Letter of substitution | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Substituted annual return for the year 1986 | |
Registry | Sep 7, 2000 | Sep 1, 2000 | Particulars of directors and secretaries | |
Registry | Jul 27, 2000 | Jul 18, 2000 | Annual return for the year 2000 | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 26, 1997 | Annual return for the year 1997 | |
Registry | Oct 3, 1996 | Sep 26, 1996 | Annual return for the year 1996 | |
Registry | Aug 31, 1995 | Aug 23, 1995 | Annual return for the year 1995 | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Annual return for the year 1994 | |
Registry | Nov 4, 1993 | Oct 26, 1993 | Annual return for the year 1993 |