DGM TRADERS LTD
Company number 15223498 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Oct 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Jun 2025 | Termination of appointment of Alexandru-Marius Lupescu as a director on 2024-12-01 · 1 page | View document |
| 3 Jun 2025 | Appointment of Mrs Aurelia Danciu as a director on 2024-12-01 · 2 pages | View document |
| 3 Jun 2025 | Notification of Aurelia Danciu as a person with significant control on 2024-12-01 · 2 pages | View document |
| 3 Jun 2025 | Cessation of Alexandru-Marius Lupescu as a person with significant control on 2024-12-01 · 1 page | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 5 pages | View document |
| 20 Jan 2024 | Secretary's details changed for Mrs Aurelia Danciu on 2024-01-20 · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Aurelia Adela Danciu as a director on 2023-12-13 · 1 page | View document |
| 13 Dec 2023 | Appointment of Mrs Aurelia Danciu as a secretary on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Appointment of Mr Alexandru-Marius Lupescu as a director on 2023-11-30 · 2 pages | View document |
| 13 Dec 2023 | Cessation of Aurelia Adela Danciu as a person with significant control on 2023-12-13 · 1 page | View document |
| 13 Dec 2023 | Notification of Alexandru-Marius Lupescu as a person with significant control on 2023-12-13 · 2 pages | View document |
| 20 Oct 2023 | Incorporation · 10 pages | View document |