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DIALOGUE GROUP LIMITED

Company number 06766972

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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)
25 Jan 2012 SH03 Purchase of own shares.
18 Jan 2012 SH06 Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 142
13 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
15 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Dec 2010 TM02 Termination of appointment of Kaye Gilbert as a secretary
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
16 Dec 2009 AD02 Register inspection address has been changed from C/O Hlw Solicitors Commerical House Commercial Street Sheffield South Yorkshire S1 2AT
16 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH01 Director's details changed for Mr Hugh Mark Spear on 1 December 2009
18 Nov 2009 CH01 Director's details changed for Mr Hugh Mark Spear on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr John Richard Phillips on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Guillaume Peersman on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Louise Madeleine Griffiths on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Peter Button on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Kaye Gilbert on 18 November 2009
10 Nov 2009 SA Statement of affairs
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 August 2009
  • GBP 965.14
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 August 2009
  • GBP 965.14
14 Oct 2009 88(3) Particulars of contract relating to shares
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 August 2009
  • GBP 1,608.4