- Company Overview for DIALOG SOLUTIONS (UK) LTD (07789057)
- Filing history for DIALOG SOLUTIONS (UK) LTD (07789057)
- People for DIALOG SOLUTIONS (UK) LTD (07789057)
- More for DIALOG SOLUTIONS (UK) LTD (07789057)
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) |
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25 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2013 | DS01 | Application to strike the company off the register | |
23 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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23 Oct 2013 | CH02 | Director's details changed for Caps Consulting Limited on 30 November 2012 | |
25 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 May 2013 | TM01 | Termination of appointment of Christopher John Woodcock as a director on 18 April 2013 | |
04 Jan 2013 | AD01 | Registered office address changed from Stocklands House Summer Lane Hilltop Beaulieu Brockenhurst Hampshire SO42 7YS on 4 January 2013 | |
09 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
09 Oct 2012 | CH01 | Director's details changed for Mr Mark Adrian Prangell on 25 June 2012 | |
09 Oct 2012 | CH01 | Director's details changed for Mr Christopher Woodcock on 1 January 2012 | |
19 Sep 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
25 Jun 2012 | AP01 | Appointment of Mr Mark Adrian Prangell as a director on 1 June 2012 | |
22 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 9 May 2012
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21 Feb 2012 | AP03 | Appointment of Mr Paul Charles Mccoy as a secretary on 21 February 2012 | |
21 Feb 2012 | TM02 | Termination of appointment of Terence Charles Strong as a secretary on 14 January 2012 | |
16 Feb 2012 | AD01 | Registered office address changed from C/O Taxassist Accountants 365 London Road London Road Hazel Grove Stockport Cheshire SK7 6AA England on 16 February 2012 | |
27 Sep 2011 | NEWINC | Incorporation |