DEXI TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/04/2517 April 2025 | Compulsory strike-off action has been suspended |
| 17/04/2517 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 11/12/2311 December 2023 | Termination of appointment of Shirkhan Mammadov as a director on 2023-07-21 |
| 11/12/2311 December 2023 | Appointment of Mr. Ayyub Aliyev as a director on 2023-07-21 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 11/12/2311 December 2023 | Notification of Ayyub Aliyev as a person with significant control on 2023-07-21 |
| 11/12/2311 December 2023 | Cessation of Shirkhan Mammadov as a person with significant control on 2023-07-21 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-06-30 |
| 08/12/238 December 2023 | Micro company accounts made up to 2022-06-30 |
| 08/12/238 December 2023 | Administrative restoration application |
| 15/08/2315 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 23/06/2023 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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