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DIALOGIC (UK) LIMITED

Company number 02017909

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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)
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
10 Dec 2018 AD01 Registered office address changed from 85/93 King Street Maidenhead Berkshire SL6 1DU to St Cloud Gate St Cloud Way Cookham Road Maidenhead Berkshire SL6 8XD on 10 December 2018
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
04 Jan 2018 PSC08 Notification of a person with significant control statement
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 May 2017 AP01 Appointment of John Fusto as a director on 11 May 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of James Besley as a director on 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
26 Oct 2015 AA Full accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
06 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 MISC Section 519
17 Jun 2014 AUD Auditor's resignation
09 Apr 2014 AA Full accounts made up to 31 December 2012
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
10 Sep 2013 AD01 Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ United Kingdom on 10 September 2013
02 Aug 2013 TM01 Termination of appointment of Gregory Golkov as a director
07 Jun 2013 AD01 Registered office address changed from Third Floor Kings Chase 107-123 King Street Maidenhead Berkshire SL6 1DP on 7 June 2013
19 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Feb 2013 AA Full accounts made up to 31 December 2011