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Dato Capital Gibraltar

Transact Network LIMITED

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Reports

Extended Company Report with Annual AccountsTRANSACT NETWORK LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportTRANSACT NETWORK LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, December 3, 2012 (1 decade ago)
Company Number 96561
Universal Entity Code8012-4390-3533-9230
Record last updated Friday, April 17, 2015 12:12:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSACT NETWORK LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-42017-102018-32018-72018-102018-112019-12019-42019-62019-72019-82019-92019-102020-12020-92020-122021-12021-22021-32021-52021-92022-62022-82023-42023-82023-122024-92025-401234567

Searches

TRANSACT NETWORK LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42019-42019-62020-12020-72020-102021-22021-92022-32023-12024-120123
Document Type Publication date Registry Date Download link
Registry Jan 3, 2013 Dec 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 13, 2012 Dec 3, 2012 Particulars of directors and secretaries 139... Particulars of directors and secretaries 139...
Registry Dec 13, 2012 Dec 3, 2012 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 13, 2012 Dec 3, 2012 Entry in register of charges Entry in register of charges
Registry Dec 13, 2012 Dec 3, 2012 Certificate of registration Certificate of registration
Registry Dec 13, 2012 Dec 5, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 3, 2012
Registry Nov 26, 2012 965...
Registry Jul 26, 2012 Jul 18, 2012 Return of allotments Return of allotments
Registry Jul 5, 2012 Jun 29, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 5, 2012 Jun 29, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Jun 21, 2012 Jun 12, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 21, 2012 Jun 12, 2012 Certificate of satisfaction Certificate of satisfaction
Financials May 24, 2012 May 16, 2012 Annual filing of accounts Annual filing of accounts
Financials May 24, 2012 May 16, 2012 Annual filing of accounts 352... Annual filing of accounts 352...
Registry May 24, 2012 May 16, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry May 17, 2012 May 9, 2012 Return of allotments Return of allotments
Registry May 17, 2012 May 9, 2012 Return of allotments 292... Return of allotments 292...
Registry Apr 19, 2012 Apr 10, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Apr 19, 2012 Apr 10, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Apr 19, 2012 Apr 10, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Apr 19, 2012 Apr 10, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Apr 19, 2012 Apr 10, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Apr 19, 2012 Apr 10, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jun 2, 2011 May 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 24, 2011 Feb 18, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 24, 2011 Feb 18, 2011 Entry in register of charges Entry in register of charges
Registry Feb 24, 2011 Feb 18, 2011 Certificate of registration Certificate of registration
Registry Feb 10, 2011 Jan 31, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2011 Jan 24, 2011 Return of allotments Return of allotments
Registry Jan 6, 2011 Dec 24, 2010 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 6, 2011 Dec 24, 2010 Certificate of satisfaction Certificate of satisfaction
Registry Dec 9, 2010 Dec 3, 2010 Voluntary return of members Voluntary return of members
Registry Nov 11, 2010 Nov 2, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 4, 2010 Oct 25, 2010 Return of allotments Return of allotments
Registry Oct 21, 2010 Oct 14, 2010 Return of share transfer Return of share transfer
Registry Oct 14, 2010 Oct 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 2, 2010 Aug 27, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 17, 2010 Jun 11, 2010 Voluntary return of members Voluntary return of members
Registry May 20, 2010 May 14, 2010 Voluntary return of members 630... Voluntary return of members 630...
Registry May 13, 2010 May 4, 2010 Voluntary return of members Voluntary return of members
Registry Apr 8, 2010 Mar 31, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 8, 2010 Mar 31, 2010 Entry in register of charges Entry in register of charges
Registry Apr 8, 2010 Mar 31, 2010 Certificate of registration Certificate of registration
Financials Mar 18, 2010 Mar 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 18, 2010 Mar 10, 2010 Voluntary return of members Voluntary return of members
Registry Mar 11, 2010 Mar 2, 2010 Return of allotments Return of allotments
Registry Mar 4, 2010 Feb 24, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 4, 2010 Feb 24, 2010 Entry in register of charges Entry in register of charges
Registry Mar 4, 2010 Feb 24, 2010 Certificate of registration Certificate of registration
Registry Jan 7, 2010 Dec 23, 2009 Voluntary return of members Voluntary return of members
Registry Dec 24, 2009 Dec 14, 2009 Voluntary return of members 125... Voluntary return of members 125...
Registry Dec 24, 2009 Dec 15, 2009 Voluntary return of members Voluntary return of members
Registry Nov 12, 2009 Nov 6, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 12, 2009 Nov 6, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 12, 2009 Nov 6, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 12, 2009 Nov 6, 2009 Amended memorandum of association Amended memorandum of association
Registry Oct 29, 2009 Oct 21, 2009 Voluntary return of members Voluntary return of members
Registry Oct 15, 2009 Oct 6, 2009 Return of allotments Return of allotments
Registry Oct 1, 2009 Sep 24, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 17, 2009 Sep 7, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 17, 2009 Sep 7, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 17, 2009 Sep 7, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 17, 2009 Sep 7, 2009 Amended memorandum of association Amended memorandum of association
Registry Aug 27, 2009 Aug 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 9, 2009 Mar 31, 2009 Voluntary return of members Voluntary return of members
Registry Mar 12, 2009 Mar 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 12, 2009 Mar 3, 2009 Particulars of directors and secretaries 133... Particulars of directors and secretaries 133...
Registry Nov 20, 2008 Nov 12, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 20, 2008 Nov 12, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Oct 30, 2008 Oct 21, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 30, 2008 Oct 21, 2008 Amended articles of association Amended articles of association
Registry Oct 16, 2008 Oct 9, 2008 Return of allotments Return of allotments
Registry Oct 2, 2008 Sep 22, 2008 Voluntary return of members Voluntary return of members
Financials Sep 11, 2008 Sep 5, 2008 Annual filing of accounts Annual filing of accounts
Financials Sep 11, 2008 Sep 5, 2008 Annual filing of accounts 628... Annual filing of accounts 628...
Registry Sep 11, 2008 Sep 2, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 11, 2008 Sep 2, 2008 Special resolution filed Special resolution filed
Registry Sep 4, 2008 Aug 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 29, 2008 May 19, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 19, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 28, 2008 Feb 21, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 28, 2008 Feb 21, 2008 Entry in register of charges Entry in register of charges
Registry Feb 28, 2008 Feb 21, 2008 Certificate of registration Certificate of registration
Registry Jan 24, 2008 Jan 18, 2008 Letter of substitution Letter of substitution
Registry Jan 24, 2008 Jan 18, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 24, 2008 Jan 18, 2008 Voluntary return of members Voluntary return of members
Registry Jan 3, 2008 Dec 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 15, 2007 Nov 7, 2007 Special resolution amending name Special resolution amending name
Registry Nov 15, 2007 Nov 7, 2007 Amended memorandum of association Amended memorandum of association
Registry Nov 15, 2007 Nov 7, 2007 Amended articles of association Amended articles of association
Registry Nov 15, 2007 Nov 7, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 20, 2007 Sep 13, 2007 Return of allotments Return of allotments
Registry Aug 9, 2007 Aug 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2007 Mar 6, 2007 Voluntary return of members Voluntary return of members
Registry Aug 10, 2006 Jul 31, 2006 Return of allotments Return of allotments
Registry Jul 13, 2006 Jul 3, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 13, 2006 Jul 4, 2006 Particulars of directors and secretaries 201... Particulars of directors and secretaries 201...
Registry Jun 22, 2006 Jun 14, 2006 Memorandum of association Memorandum of association

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