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DIALMODE (361) LIMITED

Company number 08169181

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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)
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Oct 2012	AD01	Registered office address changed from 8 Murieston Road Hale Altrincham Cheshire WA15 9st United Kingdom on 4 October 2012	View PDF Registered office address changed from 8 Murieston Road Hale Altrincham Cheshire WA15 9st United Kingdom on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 603,982.000000	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 603,982.000000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest section 175 10/09/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest section 175 10/09/2012 - link opens in a new window - 27 pages (27 pages)
06 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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