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DICTAPHONE COMPANY LIMITED(THE)

Company number 00083657

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2010 AD01 Registered office address changed from , Venture House Arlington Square, Bracknell, RG12 1WA, United Kingdom on 28 October 2010
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
22 Apr 2010 AA Full accounts made up to 30 September 2009
20 Nov 2009 TM01 Termination of appointment of Stephen Miller as a director
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-10-22
  • GBP 350,000
22 Oct 2009 CH01 Director's details changed for Stephen Miller on 20 October 2009
22 Oct 2009 CH01 Director's details changed for Jan Louis Cornelius Anthierens on 20 October 2009
01 Oct 2009 AA Full accounts made up to 30 September 2008
02 Sep 2009 AUD Auditor's resignation
02 Sep 2009 MISC Section 521(1)
15 May 2009 287 Registered office changed on 15/05/2009 from, globe house, victoria way, woking, surrey, GU21 6DD
23 Apr 2009 AA Full accounts made up to 30 September 2007
05 Dec 2008 363a Return made up to 25/10/08; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2006
29 Aug 2008 288a Secretary appointed jan anthierens
29 Aug 2008 288b Appointment Terminated Director james arnold
29 Aug 2008 288b Appointment Terminated Secretary james arnold
04 Jun 2008 288a Director appointed stephen miller
03 Jun 2008 288b Appointment Terminated Director garrison smith
08 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 30/09/07
12 Nov 2007 363s Return made up to 25/10/07; no change of members
01 Aug 2007 287 Registered office changed on 01/08/07 from: aquasulis, 10-14 bath road, slough, berkshire, SL1 3SA
23 Nov 2006 363s Return made up to 25/10/06; full list of members