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DSI REPRESENTATIVE LIMITED

Company number 05975637

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 100
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
27 Jul 2009 287 Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT
24 Oct 2008 363a Return made up to 23/10/08; full list of members
12 Aug 2008 AA Accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 23/10/07; full list of members
25 May 2007 288a New director appointed
14 Nov 2006 287 Registered office changed on 14/11/06 from: 22 bentinck street london W1U 2AB
14 Nov 2006 288b Director resigned
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006 287 Registered office changed on 26/10/06 from: 45/47 marylebone lane london W1U 2NT
25 Oct 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
23 Oct 2006 NEWINC Incorporation