DBS TRADING LTD.

Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via compulsory strike-off

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25/07/2325 July 2023 Final Gazette dissolved via compulsory strike-off

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07/03/207 March 2020 DISS40 (DISS40(SOAD))

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/12/1931 December 2019 FIRST GAZETTE

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE MARIUS

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 55 BRIARLEAS GARDENS UPMINSTER RM14 1LP ENGLAND

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR ABDUR DEWAN-SYED

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19/04/1819 April 2018 CESSATION OF ABDUR RAKIB DEWAN-SYED AS A PSC

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19/04/1819 April 2018 DIRECTOR APPOINTED MR VASILE MARIUS

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23/03/1823 March 2018 31/01/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM MURPHY AND CLAYTON ASSOCIATES 76 KING STREET MANCHESTER M2 4NH ENGLAND

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 55 BRIARLEAS GARDENS UPMINSTER RM14 1LP UNITED KINGDOM

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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