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 | Friday, April 28, 1995 (3 decades ago) |
Company Number | 54973 |
Universal Entity Code | 7073-7494-5010-7999 |
Record last updated | Wednesday, December 16, 2015 11:12:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 27, 2015 | Aug 19, 2015 | Application to cease registration sec 442 | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Dup certificate of cessation sec 442 | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Registry | May 14, 2015 | May 4, 2015 | Consent to redomicile out of gibraltar | |
Registry | Apr 2, 2015 | Mar 25, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | Apr 2, 2015 | Mar 25, 2015 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Voluntary return of members | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 9, 2014 | Oct 3, 2014 | Special resolution amending articles of association | |
Registry | Oct 9, 2014 | Oct 3, 2014 | Amended articles of association | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Annual return for the year 2014 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
Registry | May 16, 2013 | May 10, 2013 | Annual return for the year 2013 | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Annual return for the year 2012 | |
Financials | Jul 19, 2012 | Jul 13, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Financials | Jun 30, 2011 | Jun 20, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 20, 2011 | Annual filing of accounts 81... | |
Financials | Jun 30, 2011 | Jun 20, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 20, 2011 | Annual filing of accounts 81... | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Voluntary return of members | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Annual return for the year 2010 | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Annual return for the year 2008 | |
Registry | Sep 6, 2007 | Aug 28, 2007 | Annual return for the year 2007 | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 4, 2005 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2004 | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts 825... | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Annual return for the year 2003 | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
Financials | Aug 9, 2001 | Aug 2, 2001 | Annual filing of accounts | |
Registry | Jun 7, 2001 | May 31, 2001 | Annual return for the year 2001 | |
Registry | Jun 8, 2000 | May 31, 2000 | Annual return for the year 2000 | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 9, 1998 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Annual return for the year 1996 | |
Registry | Jun 22, 1995 | Jun 13, 1995 | Return of particulars of directors | |
Registry | Jun 22, 1995 | Jun 13, 1995 | Return of allotments | |
Registry | May 4, 1995 | Apr 28, 1995 | Memorandum of association | |
Registry | May 4, 1995 | Apr 28, 1995 | Articles of association | |
Registry | May 4, 1995 | Apr 28, 1995 | Declaration of compliance | |
Registry | May 4, 1995 | Apr 28, 1995 | Notice of situation of registered office | |
Registry | May 4, 1995 | Apr 28, 1995 | Statement of nominal share capital | |
Registry | May 4, 1995 | Apr 28, 1995 | Duplicate of certificate of incorporation |