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Dato Capital Gibraltar

Traxon (International) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • 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 Wednesday, September 12, 2007 (2 decades ago)
Company Number 99448
Universal Entity Code3718-6202-0600-5841
Record last updated Tuesday, August 26, 2014 3:02:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRAXON (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-22016-42019-12019-42019-62019-72019-82019-92019-102021-82022-12022-32022-52022-82022-102022-122023-12023-92024-70123

Searches

TRAXON (INTERNATIONAL) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-12024-301
Document Type Publication date Registry Date Download link
Registry Aug 14, 2014 Aug 6, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 14, 2014 Aug 6, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Aug 14, 2014 Aug 6, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 14, 2014 Aug 6, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Aug 14, 2014 Aug 6, 2014 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 14, 2014 Aug 6, 2014 Liquidator's statement of account Liquidator's statement of account
Registry May 2, 2014 Apr 23, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 2, 2014 Apr 23, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 17, 2014 Apr 8, 2014 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Financials Jan 23, 2014 Jan 15, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jan 23, 2014 Jan 15, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jan 23, 2014 Jan 15, 2014 Letter of substitution Letter of substitution
Financials Jan 23, 2014 Jan 15, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 23, 2014 Jan 15, 2014 Voluntary return of members Voluntary return of members
Registry Jan 2, 2014 Dec 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 2, 2014 Dec 17, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 12, 2013 Dec 5, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 21, 2013 Feb 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 7, 2013 Jan 29, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 20, 2012 Sep 12, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2012 Sep 12, 2012 Voluntary return of members Voluntary return of members
Registry Sep 20, 2012 Sep 12, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 9, 2012 Jul 30, 2012 Court order Court order
Registry Aug 9, 2012 Jul 30, 2012 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 9, 2012 Jul 30, 2012 Entry in register of charges Entry in register of charges
Registry Aug 9, 2012 Jul 30, 2012 Certificate of registration Certificate of registration
Registry Apr 28, 2011 Apr 20, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 17, 2011 Mar 10, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 5, 2010 Jul 29, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 5, 2010 Jul 29, 2010 Entry in register of charges Entry in register of charges
Registry Aug 5, 2010 Jul 29, 2010 Certificate of registration Certificate of registration
Registry Feb 11, 2010 Feb 1, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 11, 2010 Feb 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 15, 2009 Oct 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 21, 2009 May 14, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 21, 2009 May 14, 2009 Return of allotments Return of allotments
Registry May 21, 2009 May 15, 2009 Voluntary return of members Voluntary return of members
Registry Jan 29, 2009 Jan 21, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2009 Jan 21, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 20, 2007 Sep 12, 2007 Memorandum of association Memorandum of association
Registry Sep 20, 2007 Sep 12, 2007 Articles of association Articles of association
Registry Sep 20, 2007 Sep 12, 2007 Declaration of compliance Declaration of compliance
Registry Sep 20, 2007 Sep 12, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Sep 20, 2007 Sep 12, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Sep 20, 2007 Sep 12, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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