DI TERMINUS LTD
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Resolutions |
| 27/10/2527 October 2025 New | Memorandum and Articles of Association |
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-20 with updates |
| 14/08/2514 August 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 06/01/256 January 2025 | Second filing for the appointment of Charlotte Mcdermottroe as a director |
| 06/12/246 December 2024 | Appointment of Ms Charlotte Mcdermottroe as a director on 2024-12-05 |
| 06/12/246 December 2024 | Notification of Frederick Rosslyn-Smith as a person with significant control on 2024-12-05 |
| 06/12/246 December 2024 | Notification of Benjamin Martin as a person with significant control on 2024-12-05 |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 06/12/246 December 2024 | Appointment of Mr Benjamin Martin as a director on 2024-12-05 |
| 06/12/246 December 2024 | Appointment of Mr Frederick Rosslyn-Smith as a director on 2024-12-05 |
| 06/12/246 December 2024 | Termination of appointment of Shilun Di as a director on 2024-12-05 |
| 06/12/246 December 2024 | Cessation of Shilun Di as a person with significant control on 2024-12-05 |
| 06/12/246 December 2024 | Notification of Charlotte Mcdermottroe as a person with significant control on 2024-12-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2022-09-30 |
| 17/06/2417 June 2024 | Administrative restoration application |
| 17/06/2417 June 2024 | Confirmation statement made on 2023-09-20 with no updates |
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | Confirmation statement made on 2022-09-20 with no updates |
| 11/04/2311 April 2023 | Registered office address changed from 58 Grafton Road London NW5 3DY England to 17 Sangora Road London SW11 1RL on 2023-04-11 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/1921 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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