DAH TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Compulsory strike-off action has been suspended |
| 09/09/259 September 2025 New | Compulsory strike-off action has been suspended |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 30/07/2430 July 2024 | Certificate of change of name |
| 26/07/2426 July 2024 | Cessation of Megha Lohia as a person with significant control on 2024-07-10 |
| 26/07/2426 July 2024 | Termination of appointment of Megha Lohia as a director on 2024-07-10 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 26/07/2426 July 2024 | Appointment of Mr David Anthony Hill as a director on 2024-07-10 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Cessation of Vikramjit Singh Hora as a person with significant control on 2022-01-06 |
| 22/04/2222 April 2022 | Notification of Megha Lohia as a person with significant control on 2022-01-06 |
| 22/04/2222 April 2022 | Termination of appointment of Zuzer Yusuf Kapadia as a director on 2022-01-06 |
| 23/12/2123 December 2021 | Appointment of Mr Zuzer Yusuf Kapadia as a director on 2021-07-01 |
| 23/12/2123 December 2021 | Termination of appointment of Sushil Mehra as a director on 2021-07-01 |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Termination of appointment of Iqbal Sulemon as a secretary on 2021-05-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR DINESH KUMAR GUPTA |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA MALPANI |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NARESH DOSHI |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR NARENDRA KUMAR MALPANI |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR NARESH DOSHI |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIMISH KUMBHANI |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR SUSHIL MEHRA |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 08/11/138 November 2013 | SECRETARY APPOINTED MR IQBAL SULEMON |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY KIRANKUMAR NAIK |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMISH KUMBHANI / 30/06/2010 |
| 25/11/1025 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | SECRETARY APPOINTED MR KIRANKUMAR NAIK |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0917 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY VIKASH JALAN |
| 07/01/097 January 2009 | SECRETARY APPOINTED MR. VIKASH JALAN |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY VIKASH JALAN |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | £ NC 10000/2000000 04/0 |
| 03/07/073 July 2007 | NC INC ALREADY ADJUSTED 04/06/07 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/10/019 October 2001 | |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: ORCHARD LANE GUISELEY LEEDS WEST YORKSHIRE LS20 9HZ |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/013 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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