MUNICH TRADER SHIPPING CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 08/06/238 June 2023 | Satisfaction of charge 084565800003 in full |
| 08/06/238 June 2023 | Satisfaction of charge 084565800007 in full |
| 08/06/238 June 2023 | Satisfaction of charge 084565800001 in full |
| 08/06/238 June 2023 | Satisfaction of charge 084565800008 in full |
| 08/06/238 June 2023 | Satisfaction of charge 084565800002 in full |
| 08/06/238 June 2023 | Satisfaction of charge 084565800009 in full |
| 08/06/238 June 2023 | Satisfaction of charge 084565800004 in full |
| 08/06/238 June 2023 | Satisfaction of charge 084565800006 in full |
| 08/06/238 June 2023 | Satisfaction of charge 084565800005 in full |
| 04/04/234 April 2023 | Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31 |
| 24/03/2324 March 2023 | Withdrawal of a person with significant control statement on 2023-03-24 |
| 24/03/2324 March 2023 | Notification of Michail Logothetis as a person with significant control on 2021-12-20 |
| 24/03/2324 March 2023 | Cessation of Michail Logothetis as a person with significant control on 2021-12-20 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 13/10/2113 October 2021 | Full accounts made up to 2019-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084565800009 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084565800008 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084565800005 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084565800007 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084565800006 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | ADOPT ARTICLES 28/09/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084565800004 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084565800001 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084565800003 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084565800002 |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 04/04/144 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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