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Dato Capital Gibraltar

Exchange Travel (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, May 14, 1996 (3 decades ago)
Company Number 00933
Universal Entity Code2379-4234-1046-4350
Record last updated Monday, March 12, 2018 6:48:21 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EXCHANGE TRAVEL (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

EXCHANGE TRAVEL (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 1, 2018 Feb 19, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Mar 1, 2018 Feb 19, 2018 Return of final winding-up meeting Return of final winding-up meeting
Registry Nov 9, 2017 Nov 1, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 9, 2017 Nov 1, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Jan 28, 2016 Jan 22, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 28, 2016 Jan 22, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Sep 17, 2015 Sep 3, 2015 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Financials Jul 9, 2015 Jul 2, 2015 Annual filing of accounts year ending Aug 19 2014 Annual filing of accounts year ending Aug 19 2014
Registry Jul 9, 2015 Jul 2, 2015 Change of accounting reference period Change of accounting reference period
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 4, 2014 Aug 27, 2014 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Sep 4, 2014 Aug 27, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Sep 4, 2014 Aug 27, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 24, 2014 Apr 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 9, 2013 May 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 11, 2013 Apr 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 30, 2012 Aug 24, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 7, 2012 May 29, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2012 May 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 16, 2011 Jun 9, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 9, 2011 May 31, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 8, 2010 Jul 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 3, 2010 May 28, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 8, 2010 Return of allotments Return of allotments
Registry Jan 14, 2010 Jan 8, 2010 Voluntary return of members Voluntary return of members
Registry Jun 4, 2009 May 26, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 21, 2009 May 15, 2009 Annual filing of accounts Annual filing of accounts
Financials Dec 4, 2008 Nov 25, 2008 Annual filing of accounts 143... Annual filing of accounts 143...
Registry May 15, 2008 May 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 14, 2008 Feb 6, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 14, 2008 Feb 6, 2008 Annual filing of accounts 339... Annual filing of accounts 339...
Registry Jan 24, 2008 Jan 18, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 29, 2007 Mar 23, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2007 Feb 27, 2007 Particulars of directors and secretaries 111... Particulars of directors and secretaries 111...
Registry Jun 15, 2006 Jun 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 1, 2006 May 26, 2006 Annual filing of accounts Annual filing of accounts
Registry May 5, 2005 Apr 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 24, 2005 Feb 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Aug 12, 2004 Aug 2, 2004 Annual filing of accounts 50... Annual filing of accounts 50...
Registry May 20, 2004 May 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 15, 2004 Jan 5, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 6, 2003 Oct 27, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 6, 2003 Oct 27, 2003 Certificate of satisfaction Certificate of satisfaction
Registry May 17, 2001 May 9, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 17, 1999 Jun 7, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 3, 1998 Aug 26, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 27, 1998 Aug 21, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 23, 1997 Oct 13, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 24, 1997 Apr 16, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 4, 1996 Jun 26, 1996 Certificate of registration Certificate of registration
Registry Jul 4, 1996 Jun 26, 1996 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 4, 1996 Jun 26, 1996 Entry in register of charges Entry in register of charges
Registry May 23, 1996 May 14, 1996 Certificate of registration Certificate of registration
Registry May 23, 1996 May 14, 1996 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 23, 1996 May 14, 1996 Entry in register of charges Entry in register of charges
Registry Aug 17, 1995 Aug 7, 1995 Return of particulars of directors Return of particulars of directors
Registry Apr 20, 1995 Apr 13, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 4, 1994 Jul 27, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 4, 1994 Jul 27, 1994 Annual return for the year 1992 Annual return for the year 1992
Registry Aug 4, 1994 Jul 27, 1994 Annual return for the year 1991 Annual return for the year 1991
Registry Aug 4, 1994 Jul 27, 1994 Annual return for the year 1990 Annual return for the year 1990
Registry Aug 4, 1994 Jul 27, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 4, 1994 Jul 27, 1994 Return of particulars of directors Return of particulars of directors
Registry Apr 7, 1994 Mar 29, 1994 Return of particulars of directors 211... Return of particulars of directors 211...

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