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DEFI TRADING LIMITED

Company number 12832580

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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)
01 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2021	PSC01	Notification of Mohammed Ali as a person with significant control on 20 January 2021	View PDF Notification of Mohammed Ali as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Mohammed Ali as a director on 20 January 2021	View PDF Appointment of Mr Mohammed Ali as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Feraru Gabriel as a director on 19 January 2021	View PDF Termination of appointment of Feraru Gabriel as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC07	Cessation of Feraru Gabriel as a person with significant control on 19 January 2021	View PDF Cessation of Feraru Gabriel as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD01	Registered office address changed from 10 College Road First Floor Harrow HA1 1BE England to Unit 2 40 Bideford Avenue Perivale Greenford UB6 7PY on 26 January 2021	View PDF Registered office address changed from 10 College Road First Floor Harrow HA1 1BE England to Unit 2 40 Bideford Avenue Perivale Greenford UB6 7PY on 26 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC01	Notification of Feraru Gabriel as a person with significant control on 19 January 2021	View PDF Notification of Feraru Gabriel as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from Unit 2 , 40 Bideford Avenue Perivale Greenford UB6 7PY England to 10 College Road First Floor Harrow HA1 1BE on 19 January 2021	View PDF Registered office address changed from Unit 2 , 40 Bideford Avenue Perivale Greenford UB6 7PY England to 10 College Road First Floor Harrow HA1 1BE on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Feraru Gabriel as a director on 19 January 2021	View PDF Appointment of Feraru Gabriel as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Qa Directors Limited as a person with significant control on 19 January 2021	View PDF Cessation of Qa Directors Limited as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Simon Mark Levy as a director on 19 January 2021	View PDF Termination of appointment of Simon Mark Levy as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Unit 2 , 40 Bideford Avenue Perivale Greenford UB6 7PY on 29 October 2020	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Unit 2 , 40 Bideford Avenue Perivale Greenford UB6 7PY on 29 October 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-24 GBP 1	View PDF Incorporation Statement of capital on 2020-08-24 GBP 1 - link opens in a new window - 33 pages (33 pages)

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