DIALOGUE COMMUNICATIONS SOUTH AMERICA LIMITED

Company number 05059169

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2013	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 13,794	(3 pages)
21 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	(7 pages)
15 Apr 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
29 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(3 pages)
11 Dec 2010	TM02	Termination of appointment of Kaye Gilbert as a secretary	(1 page)
27 Jul 2010	AP03	Appointment of Miss Kaye Gilbert as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of Maciv Ltd as a director	(1 page)
07 May 2010	TM01	Termination of appointment of Agata Ferreira as a director	(1 page)
22 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH02	Director's details changed for Maciv Ltd on 1 March 2010	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Hugh Mark Spear on 18 November 2009	(2 pages)
18 Nov 2009	CH02	Director's details changed for Maciv Ltd on 18 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Mrs Agata Ferreira on 18 November 2009	(2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 15 paternoster row sheffield S1 2BX	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
07 Sep 2009	288a	Director appointed mr hugh mark spear	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from 9 hockett close surrey quays london SE8 3PX	(1 page)
05 Aug 2009	225	Accounting reference date extended from 30/06/2009 to 31/07/2009	(1 page)
13 May 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
28 Jan 2009	CERTNM	Company name changed spirit engineering LTD\certificate issued on 28/01/09	(2 pages)