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DEFI TECH LTD

Company number 08856463

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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)
24 Nov 2017 CH01 Director's details changed for Wenqiang Wang on 24 November 2017
23 Nov 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 November 2017
23 Nov 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 November 2017
23 Nov 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 November 2017
08 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 28 December 2016 with updates
08 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,000,000
01 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000,000
06 Jan 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 6 January 2015
06 Jan 2015 TM02 Termination of appointment of Eon Business Limited as a secretary on 6 January 2015
22 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-22
  • GBP 1,000,000