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DIAL SQUARE GROUP LIMITED

Company number 05751358

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2017 CH01 Director's details changed for Bradley Mark Goldenberg on 5 April 2016
04 Apr 2016 4.70 Declaration of solvency
04 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-21
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
11 Mar 2015 AA Total exemption small company accounts made up to 28 February 2014
13 Feb 2015 CH01 Director's details changed for Bradley Mark Goldenberg on 1 September 2014
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Nov 2012 AA01 Previous accounting period shortened from 31 March 2012 to 29 February 2012
16 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Bradley Mark Goldenberg on 1 February 2011
03 Feb 2011 AD01 Registered office address changed from 39 Bruton Place Berkeley Square London W1J 6LF on 3 February 2011
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
08 Jul 2010 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 8 July 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2009
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
13 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders