DPIVISION.COM LIMITED

Company number 05546040

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2012	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2011	AP01	Appointment of Mr Nicholas Michel Stewart Baranoff-Rossine as a director	(2 pages)
29 Jul 2011	AP03	Appointment of Mr Nicholas Michel Stewart Baranoff-Rossine as a secretary	(1 page)
29 Jul 2011	TM01	Termination of appointment of Wladimir Baranoff-Rossine as a director	(1 page)
29 Jul 2011	TM02	Termination of appointment of Marissa Carruthers as a secretary	(1 page)
07 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
29 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 1	(4 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
10 Feb 2010	CH03	Secretary's details changed for Marissa Joy Carruthers on 10 February 2010	(1 page)
10 Feb 2010	CH01	Director's details changed for Wladimir Baranoff-Rossine on 10 February 2010	(2 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
10 Sep 2009	288c	Director's Change of Particulars / wladimir baranoff-rossine / 01/08/2009 / HouseName/Number was: , now: 1; Street was: 150 fenham hall drive, now: walter grove; Area was: fenham, now: bishops park; Post Town was: newcastle upon tyne, now: gateshead; Region was: northumberland, now: tyne & wear; Post Code was: NE4 9XD, now: NE8 3SJ	(1 page)
10 Sep 2009	288c	Secretary's Change of Particulars / marissa carruthers / 01/08/2009 / HouseName/Number was: , now: 1; Street was: 150 fenham hall drive, now: walter grove; Area was: fenham, now: bishops park; Post Town was: newcastle upon tyne, now: gateshead; Region was: , now: tyne & wear; Post Code was: NE4 9XD, now: NE8 3SJ	(1 page)
24 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
23 Sep 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
11 Sep 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: studio 3, the old post office 5 pink lane newcastle upon tyne NE1 5DW	(1 page)
16 Mar 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
08 Sep 2006	363a	Return made up to 25/08/06; full list of members	(2 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
08 Sep 2006	288c	Secretary's particulars changed	(1 page)

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