- Company Overview for DIALOGIC MONTREAL LIMITED (04451288)
- Filing history for DIALOGIC MONTREAL LIMITED (04451288)
- People for DIALOGIC MONTREAL LIMITED (04451288)
- More for DIALOGIC MONTREAL LIMITED (04451288)
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) |
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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
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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 |