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DIALOGIC MONTREAL LIMITED

Company number 04451288

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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)
16 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
21 Jul 2008 363a Return made up to 30/05/08; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 288a Director appointed paul william siebert
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 363a Return made up to 30/05/07; full list of members
05 Dec 2006 CERTNM Company name changed eicon montreal LIMITED\certificate issued on 05/12/06
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Receive 05 accts 10/08/06
30 May 2006 363a Return made up to 30/05/06; full list of members
09 Jun 2005 363a Return made up to 30/05/05; full list of members
28 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jun 2004 363a Return made up to 30/05/04; full list of members
05 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
05 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
23 Mar 2004 288c Director's particulars changed
16 Oct 2003 287 Registered office changed on 16/10/03 from: 4 mondial way harlington hayes middlesex UB3 5AR
27 Jun 2003 363a Return made up to 30/05/03; full list of members
16 Jun 2003 353 Location of register of members
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Secretary resigned
26 Nov 2002 CERTNM Company name changed deepcreate LIMITED\certificate issued on 26/11/02
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Secretary resigned