DEFI TECH LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | Registered office address changed to PO Box 4385, 08856463 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23 |
| 02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
| 01/04/241 April 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 01/04/241 April 2024 | Appointment of Wenqiang Wang as a secretary on 2024-04-01 |
| 01/04/241 April 2024 | Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-01 |
| 01/04/241 April 2024 | Confirmation statement made on 2023-11-09 with no updates |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/11/229 November 2022 | Appointment of Busy Secretary Service Limited as a secretary on 2022-11-09 |
| 09/11/229 November 2022 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2022-11-09 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/12/211 December 2021 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-12-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM |
| 22/11/1822 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 22/11/2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WENQIANG WANG / 22/11/2018 |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WENQIANG WANG / 24/11/2017 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 23/11/1723 November 2017 | CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/12/1528 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 01/02/151 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY EON BUSINESS LIMITED |
| 06/01/156 January 2015 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 22/01/1422 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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