COSCO MARITIME ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 05/01/245 January 2024 | Application to strike the company off the register |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Romeo Abenes Mendoza as a secretary on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Romeo Abenes Mendoza as a director on 2021-09-30 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/10/1421 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 16/10/1316 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHICHENG CHENG YANG / 17/06/2012 |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEI ZHAO |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED SHICHENG YANG |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MING DONG |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISTER ROMEO MENDOZA / 17/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MING DONG / 17/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER LEI ZHAO / 17/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0922 May 2009 | SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 21/11/0821 November 2008 | SECRETARY APPOINTED ROMEO MENDOZA |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED CAPTAIN MING DONG |
| 05/11/085 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/085 November 2008 | DIRECTOR APPOINTED LEI ZHAO |
| 04/11/084 November 2008 | COMPANY NAME CHANGED ACCESSMODE LIMITED CERTIFICATE ISSUED ON 04/11/08 |
| 15/10/0815 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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