DSI TRADE LTD

Company Documents

DateDescription
09/02/239 February 2023 Cessation of Osvaldo De Jesus Da Silva as a person with significant control on 2023-01-01

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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

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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

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28/11/2228 November 2022 Termination of appointment of Osvaldo De Jesus Da Silva Saturnino De Oliveira as a director on 2022-11-01

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28/11/2228 November 2022 Appointment of Mr Marco Antonio Coelho as a director on 2022-11-01

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08/10/228 October 2022 Compulsory strike-off action has been suspended

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08/10/228 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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12/02/2212 February 2022 Compulsory strike-off action has been discontinued

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12/02/2212 February 2022 Compulsory strike-off action has been discontinued

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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28/04/2128 April 2021 DISS40 (DISS40(SOAD))

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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21/04/2121 April 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/04/216 April 2021 FIRST GAZETTE

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/10/196 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OSVALDO DE JESUS DA SILVA SATURNINO DE OLIVEIRA / 18/07/2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OSVALDO DE JESUS DA SILVA SATURNINO DE OLIVEIRA / 17/01/2018

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OSVALDO DE JESUS DA SILVA / 17/01/2018

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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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