DIALOGUE DLKW LIMITED

Company number 04973749

Date	Type	Description	View / Download
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2013	4.70	Declaration of solvency	(3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Oct 2013	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB England on 8 October 2013	(1 page)
03 Oct 2013	AP01	Appointment of William Harry Iii as a director on 3 September 2013	(3 pages)
11 Sep 2013	AP01	Appointment of Warren Spencer Kay as a director on 3 September 2013	(3 pages)
04 Sep 2013	TM01	Termination of appointment of Richard Kenneth Warren as a director on 3 September 2013	(1 page)
04 Sep 2013	TM01	Termination of appointment of Thomas Francis Needham Knox as a director on 3 September 2013	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 1	(6 pages)
09 Feb 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
25 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2011	AP03	Appointment of Louise Bean as a secretary	(3 pages)
06 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
24 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2010	AD02	Register inspection address has been changed	(1 page)
27 Aug 2010	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 27 August 2010	(1 page)
23 Jul 2010	TM02	Termination of appointment of City Group Plc as a secretary	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Donald Elgie as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Barrie Brien as a director	(2 pages)
22 Jun 2010	AA	Full accounts made up to 31 March 2010	(17 pages)