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DIALTIME PLUS LIMITED

Company number 04288483

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 AD01 Registered office address changed from Montpelier Professional (Leeds) Limited Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 7 September 2016
05 Sep 2016 600 Appointment of a voluntary liquidator
05 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-24
05 Sep 2016 4.70 Declaration of solvency
19 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
16 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
13 Nov 2015 CH01 Director's details changed for Mr John Steven Howe on 17 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2015 AP01 Appointment of Mr Martin Leslie Scott as a director on 1 October 2013
25 Jun 2015 TM01 Termination of appointment of Josephine Dixon as a director on 3 October 2014
19 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
19 Nov 2014 TM01 Termination of appointment of Martin Leslie Scott as a director on 1 October 2013
13 May 2014 AP01 Appointment of Mr Martin Leslie Scott as a director
08 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 4
23 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Josephine Dixon as a director
19 Mar 2012 TM02 Termination of appointment of Martin Scott as a secretary
19 Mar 2012 TM01 Termination of appointment of Martin Scott as a director
19 Mar 2012 AP03 Appointment of John Steven Howe as a secretary
24 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011