DSI TRADE LTD
Company Documents
| Date | Description |
|---|---|
| 09/02/239 February 2023 | Cessation of Osvaldo De Jesus Da Silva as a person with significant control on 2023-01-01 |
| 11/12/2211 December 2022 | Registered office address changed from 255a Hertford Road Enfield EN3 5JL England to 255a Hertford Road Enfield EN3 5JL on 2022-12-11 |
| 11/12/2211 December 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 255a Hertford Road Enfield EN3 5JL on 2022-12-11 |
| 28/11/2228 November 2022 | Termination of appointment of Osvaldo De Jesus Da Silva Saturnino De Oliveira as a director on 2022-11-01 |
| 28/11/2228 November 2022 | Appointment of Mr Marco Antonio Coelho as a director on 2022-11-01 |
| 08/10/228 October 2022 | Compulsory strike-off action has been suspended |
| 08/10/228 October 2022 | Compulsory strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 12/02/2212 February 2022 | Compulsory strike-off action has been discontinued |
| 12/02/2212 February 2022 | Compulsory strike-off action has been discontinued |
| 13/01/2213 January 2022 | Compulsory strike-off action has been suspended |
| 13/01/2213 January 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 28/04/2128 April 2021 | DISS40 (DISS40(SOAD)) |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 21/04/2121 April 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/10/196 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSVALDO DE JESUS DA SILVA SATURNINO DE OLIVEIRA / 18/07/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSVALDO DE JESUS DA SILVA SATURNINO DE OLIVEIRA / 17/01/2018 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSVALDO DE JESUS DA SILVA / 17/01/2018 |
| 15/01/1815 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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