DIALNET PLC

Company number 02050042

Date	Type	Description	View / Download
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
09 Jul 2015	AD01	Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 July 2015	(2 pages)
02 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22	(1 page)
01 Jul 2015	4.70	Declaration of solvency	(3 pages)
10 Mar 2015	AP01	Appointment of Mr Andrew Ian Smith as a director on 10 March 2015	(2 pages)
26 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jan 2015	TM01	Termination of appointment of Tony Weaver as a director on 31 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	(2 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
17 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 3,332,075	(4 pages)
11 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
05 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
25 Jan 2013	AP03	Appointment of Mr Paul Harvey Myhill as a secretary	(1 page)
25 Jan 2013	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
17 Jan 2013	AD01	Registered office address changed from Building B - Office 10, Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 17 January 2013	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Erms and transactions under agreement are approved, the agreement benefits members as a whole, directors be empowered on behalf of company 09/11/2012	(3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
06 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)