BUSAN TRADER SHIPPING LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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13/09/2313 September 2023 Confirmation statement made on 2023-09-05 with updates

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13/09/2313 September 2023 Cessation of Michail Logothetis as a person with significant control on 2022-12-31

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13/09/2313 September 2023 Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31

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07/06/237 June 2023 Satisfaction of charge 092056290001 in full

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07/06/237 June 2023 Satisfaction of charge 092056290002 in full

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07/06/237 June 2023 Satisfaction of charge 092056290003 in full

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07/06/237 June 2023 Satisfaction of charge 092056290004 in full

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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11/04/2311 April 2023 Full accounts made up to 2021-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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18/01/2318 January 2023 Termination of appointment of Emmanouil Kouligkas as a director on 2023-01-17

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01/12/211 December 2021 Full accounts made up to 2020-12-31

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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29/10/1829 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092056290004

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092056290003

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/10/1516 October 2015 ADOPT ARTICLES 28/09/2015

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092056290002

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092056290001

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12/09/1412 September 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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