DI TERMINUS LTD

Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-20 with updates

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14/08/2514 August 2025 NewAccounts for a dormant company made up to 2024-09-30

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06/01/256 January 2025 Second filing for the appointment of Charlotte Mcdermottroe as a director

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06/12/246 December 2024 Termination of appointment of Shilun Di as a director on 2024-12-05

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06/12/246 December 2024 Appointment of Mr Benjamin Martin as a director on 2024-12-05

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06/12/246 December 2024 Appointment of Mr Frederick Rosslyn-Smith as a director on 2024-12-05

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06/12/246 December 2024 Appointment of Ms Charlotte Mcdermottroe as a director on 2024-12-05

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06/12/246 December 2024 Notification of Frederick Rosslyn-Smith as a person with significant control on 2024-12-05

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06/12/246 December 2024 Notification of Charlotte Mcdermottroe as a person with significant control on 2024-12-05

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06/12/246 December 2024 Notification of Benjamin Martin as a person with significant control on 2024-12-05

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06/12/246 December 2024 Cessation of Shilun Di as a person with significant control on 2024-12-05

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-12-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with updates

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17/06/2417 June 2024 Confirmation statement made on 2023-09-20 with no updates

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17/06/2417 June 2024 Accounts for a dormant company made up to 2023-09-30

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17/06/2417 June 2024 Accounts for a dormant company made up to 2022-09-30

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17/06/2417 June 2024 Administrative restoration application

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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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

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11/04/2311 April 2023 Confirmation statement made on 2022-09-20 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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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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