MILAN TRADER SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/01/2528 January 2025 | |
| 28/01/2528 January 2025 | |
| 28/01/2528 January 2025 | |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/07/243 July 2024 | |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 10/05/2410 May 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 07/11/237 November 2023 | Cessation of Michail Logothetis as a person with significant control on 2022-12-31 |
| 07/11/237 November 2023 | Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 08/06/238 June 2023 | Satisfaction of charge 116663900005 in full |
| 08/06/238 June 2023 | Satisfaction of charge 116663900003 in full |
| 08/06/238 June 2023 | Satisfaction of charge 116663900001 in full |
| 08/06/238 June 2023 | Satisfaction of charge 116663900004 in full |
| 08/06/238 June 2023 | Satisfaction of charge 116663900007 in full |
| 08/06/238 June 2023 | Satisfaction of charge 116663900006 in full |
| 08/06/238 June 2023 | Satisfaction of charge 116663900008 in full |
| 18/01/2318 January 2023 | Termination of appointment of Emmanouil Kouligkas as a director on 2023-01-17 |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Withdrawal of a person with significant control statement on 2022-11-07 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 07/11/227 November 2022 | Notification of Michail Logothetis as a person with significant control on 2021-12-20 |
| 01/12/211 December 2021 | Full accounts made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 03/12/183 December 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 20/11/1820 November 2018 | ADOPT ARTICLES 09/11/2018 |
| 08/11/188 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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