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DYALOG LIMITED

Company number 05322189

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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)
21 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 79,800
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2015 AA Accounts for a small company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 30 December 2014
Statement of capital on 2015-02-09
  • GBP 79,800
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 TM01 Termination of appointment of Michael Andersen as a director
16 Apr 2014 AP01 Appointment of Mogens Pedersen as a director
07 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 79,800
25 Jun 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 SH02 Sub-division of shares on 20 December 2012
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/12/2012
29 Jan 2013 SH06 Cancellation of shares. Statement of capital on 29 January 2013
  • GBP 79,800
29 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2013 SH03 Purchase of own shares.
18 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 December 2011
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 90,000
12 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Mar 2011 AA Accounts for a small company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 89,400
12 Mar 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 SH06 Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 84,200