BITC TRADINGS LTD

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DateDescription
01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 FIRST GAZETTE

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15/06/2115 June 2021 First Gazette notice for compulsory strike-off

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09/06/219 June 2021 30/04/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI KADEM

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04/11/204 November 2020 CESSATION OF YAHIA BEN HOCINE AS A PSC

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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20/10/2020 October 2020 DIRECTOR APPOINTED MR SAMI KADEM

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 21 CORBETT GROVE LONDON N22 8DQ ENGLAND

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR YAHIA BEN HOCINE

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 26 PARK AVENUE LONDON NW2 5AP ENGLAND

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06/07/206 July 2020 DIRECTOR APPOINTED MR YAHIA BEN HOCINE

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06/07/206 July 2020 CESSATION OF RACHID ZAIDI AS A PSC

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAHIA BEN HOCINE

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR RACHID ZAIDI

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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04/07/204 July 2020 DIRECTOR APPOINTED MR RACHID ZAIDI

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04/07/204 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHID ZAIDI

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04/07/204 July 2020 CESSATION OF JOE BASKINE AS A PSC

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04/07/204 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOE BASKINE

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04/07/204 July 2020 REGISTERED OFFICE CHANGED ON 04/07/2020 FROM 797 FLAT B HARROW ROAD LONDON NW10 5PA ENGLAND

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19/06/2019 June 2020 APPOINTMENT TERMINATED, SECRETARY DANIEL KALLBERG

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM FLAT B 797 GREENFORD ROAD LONDON NW10 5PA

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19/06/2019 June 2020 DIRECTOR APPOINTED MR JOE BASKINE

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE BASKINE

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19/06/2019 June 2020 CESSATION OF DANIEL KARL KALLBERG AS A PSC

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL KALLBERG

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 65 NORTH ACTON ROAD LONDON NW10 6PJ UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/199 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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