DML TRADING LTD

Date	Description
18/03/2518 March 2025	Compulsory strike-off action has been discontinued View Document
18/03/2518 March 2025	Compulsory strike-off action has been discontinued View Document
17/03/2517 March 2025	Confirmation statement made on 2025-03-08 with updates View Document
18/02/2518 February 2025	Certificate of change of name View Document
14/01/2514 January 2025	Compulsory strike-off action has been suspended View Document
14/01/2514 January 2025	Compulsory strike-off action has been suspended View Document
17/12/2417 December 2024	First Gazette notice for compulsory strike-off View Document
17/12/2417 December 2024	First Gazette notice for compulsory strike-off View Document
28/06/2428 June 2024	Current accounting period shortened from 2023-06-29 to 2023-06-28 View Document
15/04/2415 April 2024	Confirmation statement made on 2024-03-08 with updates View Document
28/03/2428 March 2024	Previous accounting period shortened from 2023-06-30 to 2023-06-29 View Document

31/03/2331 March 2023	Total exemption full accounts made up to 2022-06-30 View Document
27/03/2327 March 2023	Confirmation statement made on 2023-03-08 with updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
12/07/2112 July 2021	Cessation of Aaron Henig as a person with significant control on 2021-03-05 View Document
12/07/2112 July 2021	Notification of David Zadok Baumgarten as a person with significant control on 2021-03-05 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
03/03/203 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
10/07/1910 July 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
05/06/185 June 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document