Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 13, 2000 (3 decades ago) |
| Company Number | 74557 |
| Universal Entity Code | 1950-5084-2355-2298 |
| Record last updated | Friday, April 17, 2015 11:09:19 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2014 | Dec 17, 2013 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Jan 2, 2014 | Dec 17, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Dec 19, 2013 | Dec 9, 2013 | Consent to redomicile out of gibraltar | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Gazette notice to redomicile out of gibraltar | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Special resolution amending articles of association | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Amended articles of association | |
| Registry | Nov 7, 2013 | Nov 1, 2013 | Voluntary return of members | |
| Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | May 3, 2012 | Apr 23, 2012 | Annual return for the year 2012 | |
| Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Annual return for the year 2011 | |
| Registry | May 13, 2010 | May 4, 2010 | Annual return for the year 2010 | |
| Financials | Jan 14, 2010 | Jan 7, 2010 | Annual filing of accounts | |
| Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts 177... | |
| Registry | May 28, 2009 | May 19, 2009 | Annual return for the year 2009 | |
| Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
| Registry | May 15, 2008 | May 7, 2008 | Annual return for the year 2008 | |
| Financials | Aug 2, 2007 | Jul 26, 2007 | Annual filing of accounts | |
| Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
| Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
| Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts | |
| Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts 174... | |
| Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts | |
| Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts 175... | |
| Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2005 | |
| Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
| Financials | Mar 13, 2003 | Mar 4, 2003 | Annual filing of accounts | |
| Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2001 | |
| Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
| Registry | Apr 20, 2000 | Apr 13, 2000 | Memorandum of association | |
| Registry | Apr 20, 2000 | Apr 13, 2000 | Articles of association | |
| Registry | Apr 20, 2000 | Apr 13, 2000 | Declaration of compliance | |
| Registry | Apr 20, 2000 | Apr 13, 2000 | Notice of situation of registered office | |
| Registry | Apr 20, 2000 | Apr 13, 2000 | Statement of nominal share capital | |
| Registry | Apr 20, 2000 | Apr 13, 2000 | Duplicate of certificate of incorporation | |
