DEFI TECH LTD

Company number 08856463 ·

Dissolved

58 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via compulsory strike-off View document
22 Apr 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
28 Jan 2025 First Gazette notice for compulsory strike-off View document
28 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
23 Jan 2025 RP09 · 1 page View document
23 Jan 2025 RP09 · 1 page View document
23 Jan 2025 RP09 · 1 page View document
23 Jan 2025 RP09 · 1 page View document
23 Jan 2025 Registered office address changed to PO Box 4385, 08856463 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23 · 1 page View document
2 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
2 Apr 2024 Compulsory strike-off action has been discontinued View document
1 Apr 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
1 Apr 2024 Appointment of Wenqiang Wang as a secretary on 2024-04-01 · 2 pages View document
1 Apr 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-01 · 1 page View document
1 Apr 2024 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
6 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
6 Feb 2024 First Gazette notice for compulsory strike-off View document
6 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Jun 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Nov 2022 Appointment of Busy Secretary Service Limited as a secretary on 2022-11-09 · 2 pages View document
9 Nov 2022 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2022-11-09 · 1 page View document
9 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
1 Dec 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-12-01 · 1 page View document
1 Dec 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 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
16 Nov 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
18 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM View document
22 Nov 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 22/11/2018 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / WENQIANG WANG / 22/11/2018 View document
20 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
24 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / WENQIANG WANG / 24/11/2017 View document
23 Nov 2017 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED View document
23 Nov 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP View document
23 Nov 2017 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED View document
8 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Dec 2015 Annual return made up to 28 December 2015 with full list of shareholders View document
1 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Jan 2015 APPOINTMENT TERMINATED, SECRETARY EON BUSINESS LIMITED View document
6 Jan 2015 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED View document
6 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
22 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document