COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED — Filings & Documents (149)
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(E)Return of final meeting
2012-09-19 · Other
(E)Final statement of accounts
2012-09-19 · Other
(E)Special Resolution (Winding Up)
2012-04-17 · Winding Up
(E)FW1 - Certificate of solvency
2012-04-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-17 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)Special resolution
2005-08-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)Memorandum of satisfaction
2003-09-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2001-10-30 · Charges
(E)Certificate of Registration of Charge
2001-10-30 · Charges
(E)Reprint of Memorandum & Articles of Association
2001-10-16 · Memorandum & Articles
(E)Special resolution
2001-06-06 · Other
(E)Notice of Cessation of Registered Office
2000-12-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)Certificate of Registration of Charge
1998-12-16 · Charges
(E)FM1 - Mortgage or charge details
1998-12-16 · Charges
(E)Certificate of Registration of Charge
1998-12-14 · Charges
(E)FM1 - Mortgage or charge details
1998-12-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Notice of registered office and any change thereof
1997-04-14 · Address Change
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1995-11-02 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-22 · Other
(E)Resignation letter from directors or secretaries
1992-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-05 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-09-19 | |
| (E)Final statement of accounts | Other | 2012-09-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)Special resolution | Other | 2005-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-10-16 | |
| (E)Special resolution | Other | 2001-06-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-04 |
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