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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)
06 Feb 2007 363a Return made up to 31/12/06; full list of members
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 CERTNM Company name changed eicon networks (uk) LIMITED\certificate issued on 10/10/06
28 Jun 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 31/12/05; full list of members
08 Feb 2006 287 Registered office changed on 08/02/06 from: third floor kings chase king street maidenhead berkshire
01 Sep 2005 1.4 Notice of completion of voluntary arrangement
27 May 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 April 2005
28 Apr 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363a Return made up to 31/12/04; full list of members
06 Aug 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 AA Full accounts made up to 31 December 2002
06 Aug 2004 AA Full accounts made up to 30 June 2002
06 Aug 2004 AA Full accounts made up to 30 June 2001
25 Jun 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 April 2004
23 Mar 2004 288c Director's particulars changed
23 Mar 2004 363a Return made up to 31/12/03; full list of members
16 Oct 2003 287 Registered office changed on 16/10/03 from: 4 mondial way harlington hayes middlesex UB3 5AR
25 Sep 2003 363a Return made up to 31/12/02; full list of members
15 Aug 2003 288a New director appointed
07 Aug 2003 353 Location of register of members
07 Aug 2003 288b Secretary resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288a New director appointed