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Dato Capital Gibraltar

Transatlantic Shipping LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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 Thursday, March 1, 2007 (2 decades ago)
Company Number 98212
Universal Entity Code4415-9133-6436-4709
Record last updated Friday, April 17, 2015 11:05:49 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSATLANTIC SHIPPING LIMITED (Gibraltar) Page visits 2024

Searches

TRANSATLANTIC SHIPPING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 2, 2014 Sep 24, 2014 Return of final winding-up meeting Return of final winding-up meeting
Registry Oct 2, 2014 Sep 24, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Jul 17, 2014 Jul 11, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 17, 2014 Jul 11, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Jul 17, 2014 Jul 11, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 17, 2014 Jul 11, 2014 Certificate of satisfaction Certificate of satisfaction
Financials Jun 12, 2014 Jun 6, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 29, 2014 May 23, 2014 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry May 29, 2014 May 23, 2014 Members voluntary winding up declaration of solvency 475... Members voluntary winding up declaration of solvency 475...
Registry May 29, 2014 May 23, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 29, 2014 May 23, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 3, 2014 Mar 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 13, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 13, 2014 Feb 5, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 10, 2013 Oct 2, 2013 Particulars of directors and secretaries 346... Particulars of directors and secretaries 346...
Registry Apr 18, 2013 Apr 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 28, 2013 Mar 19, 2013 Voluntary return of members Voluntary return of members
Financials Jan 10, 2013 Jan 3, 2013 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Dec 6, 2012 Nov 27, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 29, 2012 Nov 21, 2012 Particulars of directors and secretaries 432... Particulars of directors and secretaries 432...
Registry Oct 18, 2012 Oct 10, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 29, 2012 Mar 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 14, 2011 Jul 5, 2011 Annual filing of accounts Annual filing of accounts
Registry May 26, 2011 May 17, 2011 Letter of substitution Letter of substitution
Registry May 26, 2011 May 17, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Apr 21, 2011 Apr 12, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 17, 2011 Feb 11, 2011 Letter of substitution Letter of substitution
Registry Feb 17, 2011 Feb 11, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 10, 2011 Jan 31, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 21, 2010 Oct 15, 2010 Particulars of directors and secretaries 457... Particulars of directors and secretaries 457...
Financials Oct 21, 2010 Oct 12, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2010 Aug 27, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 17, 2010 Jun 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 21, 2010 Jan 11, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 9, 2009 Apr 3, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 16, 2008 Oct 9, 2008 Special resolution amending name Special resolution amending name
Registry Oct 16, 2008 Oct 9, 2008 Amended memorandum of association Amended memorandum of association
Registry Oct 16, 2008 Oct 9, 2008 Amended articles of association Amended articles of association
Registry Oct 16, 2008 Oct 9, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 14, 2008 Aug 8, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2008 Aug 8, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Financials May 1, 2008 Apr 21, 2008 Annual filing of accounts Annual filing of accounts
Registry Apr 10, 2008 Apr 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 25, 2007 Oct 16, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 17, 2007 May 10, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 17, 2007 May 10, 2007 Entry in register of charges Entry in register of charges
Registry May 17, 2007 May 10, 2007 Certificate of registration Certificate of registration
Registry May 10, 2007 May 2, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 10, 2007 May 2, 2007 Entry in register of charges Entry in register of charges
Registry May 10, 2007 May 2, 2007 Certificate of registration Certificate of registration
Registry Apr 26, 2007 Apr 17, 2007 Voluntary return of members Voluntary return of members
Registry Apr 19, 2007 Apr 10, 2007 Voluntary return of members 105... Voluntary return of members 105...
Registry Mar 15, 2007 Mar 8, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2007 Mar 8, 2007 Voluntary return of members Voluntary return of members
Registry Mar 8, 2007 Mar 1, 2007 Memorandum of association Memorandum of association
Registry Mar 8, 2007 Mar 1, 2007 Articles of association Articles of association
Registry Mar 8, 2007 Mar 1, 2007 Declaration of compliance Declaration of compliance
Registry Mar 8, 2007 Mar 1, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Mar 8, 2007 Mar 1, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Mar 8, 2007 Mar 1, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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