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DILUTE TRADE MANAGEMENT SERVICES LTD

Company number 08005628

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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 Aug 2018 TM01 Termination of appointment of Tajamal Hussain as a director on 1 August 2018
09 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Nov 2017 TM01 Termination of appointment of Rizwan Ahmad Majeed as a director on 10 November 2017
14 Aug 2017 AP01 Appointment of Mr Rizwan Majeed as a director on 1 August 2017
07 Aug 2017 TM01 Termination of appointment of Rizwan Ahmad Majeed as a director on 15 June 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
07 Aug 2017 PSC01 Notification of Tajamal Hussain as a person with significant control on 15 July 2017
07 Aug 2017 PSC07 Cessation of Rizwan Majeed as a person with significant control on 15 July 2017
07 Aug 2017 AP01 Appointment of Mr Tajamal Hussain as a director on 15 June 2017
27 Jul 2017 PSC01 Notification of Rizwan Majeed as a person with significant control on 15 July 2017
27 Jul 2017 AD01 Registered office address changed from 17 Delcombe Avenue Worcester Park KT4 8NY England to 246-250 Romford Road London E7 9HZ on 27 July 2017
27 Jul 2017 TM01 Termination of appointment of Ayaz Iqbal as a director on 15 July 2017
27 Jul 2017 PSC07 Cessation of Ayaz Iqbal as a person with significant control on 15 July 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
03 May 2017 AP01 Appointment of Mr. Ayaz Iqbal as a director on 1 April 2017
03 May 2017 AD01 Registered office address changed from 246-250 Romford Road London E7 9HZ England to 17 Delcombe Avenue Worcester Park KT4 8NY on 3 May 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Mar 2017 CH01 Director's details changed for Mr. Rizwan Majeed on 6 April 2016
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 500,000
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2015