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 | 21790 |
Universal Entity Code | 6778-1309-0510-6205 |
Record last updated | Friday, April 17, 2015 11:11:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2014 | Dec 23, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 2, 2014 | Dec 16, 2013 | Consent to redomicile out of gibraltar | |
Registry | Nov 28, 2013 | Nov 18, 2013 | Voluntary return of members | |
Registry | Nov 28, 2013 | Nov 18, 2013 | Particulars of directors and secretaries | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Amended articles of association | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Resolution to convert into another currency | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Notice to convert into another currency | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Amended memorandum of association | |
Financials | Nov 14, 2013 | Nov 8, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Nov 14, 2013 | Nov 8, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Nov 14, 2013 | Nov 8, 2013 | Voluntary return of members | |
Registry | Aug 22, 2013 | Aug 17, 2013 | Annual return for the year 2013 | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Registry | Jun 28, 2012 | Jun 20, 2012 | Particulars of directors and secretaries | |
Financials | Aug 25, 2011 | Aug 19, 2011 | Annual filing of accounts | |
Financials | Aug 25, 2011 | Aug 19, 2011 | Annual filing of accounts 637... | |
Financials | Aug 25, 2011 | Aug 19, 2011 | Annual filing of accounts | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Annual return for the year 2011 | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Annual return for the year 2010 | |
Registry | Jul 30, 2009 | Jul 24, 2009 | Annual return for the year 2009 | |
Financials | Apr 2, 2009 | Mar 25, 2009 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts | |
Financials | Sep 13, 2007 | Sep 4, 2007 | Annual filing of accounts 145... | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Notice of change of situation of registered office | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
Financials | Jan 19, 2006 | Jan 12, 2006 | Annual filing of accounts 689... | |
Registry | Jul 28, 2005 | Jul 21, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Voluntary return of members | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Particulars of directors and secretaries | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 13, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Return of particulars of directors | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Jul 31, 1997 | Jul 24, 1997 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 20, 1997 | Annual return for the year 1996 | |
Registry | Jul 20, 1995 | Jul 12, 1995 | Special resolution amending articles of association | |
Registry | Jul 20, 1995 | Jul 12, 1995 | Amended articles of association | |
Registry | Jul 20, 1995 | Jul 14, 1995 | Annual return for the year 1995 | |
Registry | Jul 28, 1994 | Jul 21, 1994 | Annual return for the year 1994 | |
Registry | Sep 2, 1993 | Aug 23, 1993 | Annual return for the year 1993 |