Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOFTWARE DIALOG DIRECT LIMITED

Company number 04811392

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2009 88(2) Ad 31/03/09\gbp si 140000@1=140000\gbp ic 170000/310000\
13 Apr 2009 123 Gbp nc 1000000/1200000\31/03/09
13 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2008 363a Return made up to 25/06/08; full list of members
07 May 2008 AA Full accounts made up to 31 December 2007
20 Jul 2007 363a Return made up to 25/06/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 288b Director resigned
14 Jul 2006 363s Return made up to 25/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2006 288b Secretary resigned
05 Jun 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 88(2)R Ad 01/12/05--------- £ si 150000@1=150000 £ ic 20000/170000
27 Mar 2006 123 Nc inc already adjusted 01/12/05
27 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 288a New secretary appointed
09 Mar 2006 288b Director resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: innovation house windsor place farraday road crawley west sussex RH10 9PX
16 Dec 2005 287 Registered office changed on 16/12/05 from: unit 5 signet court swanns road cambridge cambridgeshire CB5 8LA
30 Nov 2005 395 Particulars of mortgage/charge
30 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 288a New director appointed
01 Mar 2005 88(2)R Ad 30/12/04--------- £ si 19999@1=19999 £ ic 1/20000