DSIA SERVICES LIMITED

Company number 12559911

Date	Type	Description	View / Download
19 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2023	TM01	Termination of appointment of Global Services as a director on 26 July 2020	(1 page)
22 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
15 Feb 2021	AP02	Appointment of Goldman Sachs as a director on 25 April 2020	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Graham Charles Leech as a director on 18 April 2020	(2 pages)
15 Feb 2021	ANNOTATION	Part Rectified The TM01 was removed on 15/06/2022 as it was invalid or ineffective, or was factually inaccurate or derived from something factually inaccurate, or was forged.
14 Jul 2020	PSC01	Notification of Dilwar Hussain as a person with significant control on 16 April 2020	(2 pages)
14 Jul 2020	PSC07	Cessation of Sahab Ahmed as a person with significant control on 16 April 2020	(1 page)
14 Jul 2020	PSC04	Change of details for Mr Sahab Ahmed as a person with significant control on 16 April 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Dilwar Hussain as a director on 1 May 2020	(2 pages)
07 May 2020	CH02	Director's details changed for Global Citi Markets Services on 7 May 2020	(1 page)
07 May 2020	CH02	Director's details changed for Citi Markets on 7 May 2020	(1 page)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Notice of removal of director's details under section 1095 was registered on 15/06/2022.	(10 pages)