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EUROPEAN DIALOGUE LIMITED

Company number 04952718

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-04
05 Jan 2010 AR01 Annual return made up to 4 November 2009 no member list
04 Jan 2010 CH01 Director's details changed for Michael Newman on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Robert Alan Sealy on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Michael William Smart on 4 January 2010
04 Jan 2010 TM01 Termination of appointment of Michael Newman as a director
07 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
25 Nov 2008 363a Annual return made up to 04/11/08
24 Nov 2008 288c Director and Secretary's Change of Particulars / robert sealy / 24/11/2008 / HouseName/Number was: , now: 7; Street was: 7 puers lane, now: puers lane; Occupation was: marketing consultant, now: company director
24 Nov 2008 288a Secretary appointed mr robert alan sealy
24 Nov 2008 288b Appointment Terminated Secretary andrew roberts
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Nov 2007 363s Annual return made up to 04/11/07
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
24 Oct 2007 287 Registered office changed on 24/10/07 from: 175 goswell road london EC1V 7HJ
21 Sep 2007 MA Memorandum and Articles of Association
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 363a Annual return made up to 04/11/06
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
30 Nov 2005 363a Annual return made up to 04/11/05