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DIALOG PROMOTION LTD.

Company number 07992535

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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)
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-21 EUR 1,500	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-21 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	TM01	Termination of appointment of Uwe Mueller as a director on 1 October 2014	View PDF Termination of appointment of Uwe Mueller as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AP01	Appointment of Brigitte Westheide as a director on 1 October 2014	View PDF Appointment of Brigitte Westheide as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 EUR 1,500	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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