MAILCOSMOS LTD.

Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 Final Gazette dissolved via compulsory strike-off

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 Confirmation statement made on 2024-01-27 with updates

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with updates

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/11/2228 November 2022 Micro company accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/03/1827 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLE ALBERS

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANSEN

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANSEN / 09/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 CORPORATE SECRETARY APPOINTED ON BEHALF SERVICE LIMITED

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18/11/1618 November 2016 APPOINTMENT TERMINATED, SECRETARY ON BEHALF SERVICES LIMITED

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/05/1627 May 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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28/01/1628 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/05/1519 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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28/01/1528 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/01/1428 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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11/03/1311 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ON BEHALF SERVICES LIMITED / 11/03/2013

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29/01/1329 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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18/05/1218 May 2012 DIRECTOR APPOINTED MR OLE ALBERS

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19/03/1219 March 2012 COMPANY NAME CHANGED CRB GROUP LIMITED CERTIFICATE ISSUED ON 19/03/12

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TOLASCH

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05/03/125 March 2012 DIRECTOR APPOINTED MR STEVEN ANSEN

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROLAND TOLASCH

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30/01/1230 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/01/1128 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/01/1028 January 2010 Annual return made up to 27 January 2010 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/03/096 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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19/02/0819 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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27/01/0527 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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