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DIALOGUE SYSTEMS LTD

Company number 05252045

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
23 Sep 2020 AAMD Amended micro company accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 6 October 2019 with no updates
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
13 Aug 2019 AA Micro company accounts made up to 31 December 2018
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
07 Aug 2019 TM01 Termination of appointment of Irene Schewior-Freuen as a director on 1 August 2019
07 Aug 2019 PSC07 Cessation of Irene Schewior-Freuen as a person with significant control on 1 August 2019
07 Aug 2019 PSC01 Notification of Irene Schewior-Freuen as a person with significant control on 6 April 2016
07 Aug 2019 PSC07 Cessation of Irene Schewior - Freuen as a person with significant control on 1 August 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
09 Nov 2017 PSC01 Notification of Zoltan Kosztolanyi as a person with significant control on 2 October 2017
12 Oct 2017 AP01 Appointment of Mr Zoltan Kosztolanyi as a director on 2 October 2017
12 Oct 2017 TM01 Termination of appointment of Zoltan Kosztolanyi as a director on 1 October 2017
12 Oct 2017 AP01 Appointment of Mr Zoltan Kosztolanyi as a director on 1 October 2017
11 Oct 2017 AA Micro company accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
14 Sep 2017 AD01 Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 14 September 2017
26 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates