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DICTAPHONE INTERNATIONAL LIMITED

Company number 03056420

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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 Jouse Arlington Square Downshire Way Bracknell RG12 1WA 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
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 11 September 2010
  • GBP 4,400,101
24 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
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
01 Oct 2009 AA Full accounts made up to 30 September 2008
02 Sep 2009 AUD Auditor's resignation
16 Jun 2009 363a Return made up to 15/05/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from globe house victoria way woking surrey GU21 6DD
23 Apr 2009 AA Full accounts made up to 30 September 2007
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
20 May 2008 363a Return made up to 15/05/08; full list of members
08 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 30/09/07
27 Oct 2007 363s Return made up to 15/05/07; 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
02 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288a New director appointed