- Company Overview for DALLEX TRADE LTD. (05318626)
- Filing history for DALLEX TRADE LTD. (05318626)
- People for DALLEX TRADE LTD. (05318626)
- More for DALLEX TRADE LTD. (05318626)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 05 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Dec 2023 | AA | Micro company accounts made up to 31 December 2021 | |
| 29 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
| 28 Nov 2023 | AD01 | Registered office address changed from 19 Kathleen Road London SW11 2JR to 61 Bridge Street Kington HR5 3DJ on 28 November 2023 | |
| 14 Mar 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 31 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
| 30 Nov 2021 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 21 Feb 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 28 Jan 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 2 October 2020 with no updates | |
| 19 Jan 2021 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 12 Jan 2020 | PSC01 | Notification of Yuriy Zelinsky as a person with significant control on 19 September 2019 | |
| 12 Jan 2020 | PSC09 | Withdrawal of a person with significant control statement on 12 January 2020 | |
| 02 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
| 02 Oct 2019 | TM01 | Termination of appointment of Izeth Del Carmen Samudio Tapia as a director on 19 September 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Yuriy Zelinsky as a director on 19 September 2019 | |
| 30 Sep 2019 | AA | Micro company accounts made up to 24 December 2018 | |
| 01 May 2019 | DISS40 | Compulsory strike-off action has been discontinued |