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DIALMODE (334) LIMITED

Company number 05958582

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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)
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,000
20 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,000
25 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 October 2013
22 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2,000
  • ANNOTATION A second filed AR01 was registered on 22ND November 2013
18 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
12 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
17 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 06/10/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 August 2007
30 Jan 2008 SA Statement of affairs
30 Jan 2008 88(2)R Ad 12/12/07--------- £ si 1999@1=1999 £ ic 1/2000
30 Jan 2008 123 Nc inc already adjusted 01/11/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital