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, November 29, 2000 (2 decades ago) |
Company Number | 77961 |
Universal Entity Code | 2256-8020-6712-4449 |
Record last updated | Monday, August 25, 2014 3:02:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2011 | Apr 1, 2011 | Application to cease registration under section 295a of the companies act ( | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Consent to redomicile out of gibraltar | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Voluntary return of members | |
Financials | Oct 21, 2010 | Oct 12, 2010 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts 128... | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts 692... | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Registry | May 29, 2008 | May 22, 2008 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2006 | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2005 | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2002 | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2003 | |
Registry | May 17, 2007 | May 8, 2007 | Particulars of directors and secretaries | |
Registry | May 17, 2007 | May 8, 2007 | Notice of change of situation of registered office | |
Financials | May 10, 2007 | Apr 30, 2007 | Annual filing of accounts | |
Financials | May 10, 2007 | Apr 30, 2007 | Annual filing of accounts 146... | |
Financials | May 10, 2007 | Apr 30, 2007 | Annual filing of accounts | |
Financials | May 10, 2007 | Apr 30, 2007 | Annual filing of accounts 146... | |
Financials | May 10, 2007 | Apr 30, 2007 | Annual filing of accounts | |
Financials | May 10, 2007 | Apr 30, 2007 | Annual filing of accounts 148... | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Return of allotments | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Return of particulars of directors | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Memorandum of association | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Articles of association | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Declaration of compliance | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Notice of situation of registered office | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Statement of nominal share capital | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Duplicate of certificate of incorporation |