DIALATEMP LIMITED

Company number SC091747

Date	Type	Description	View / Download
16 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2010	MISC	Amending form 4.17(scot)	(1 page)
16 Sep 2010	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
12 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from top floor 125 buchanan street glasgow G1 2JA	(1 page)
18 Mar 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
21 Jan 2009	288c	Secretary's Change of Particulars / tamlin roberts / 28/11/2008 / HouseName/Number was: , now: coniston; Street was: 20 kirklands drive, now: prieston road; Area was: mearnskirk,newton mearns, now: ; Post Town was: glasgow, now: bridge of weir; Region was: lanarkshire, now: renfrewshire; Post Code was: G77 5FF, now: PA11 3AJ	(1 page)
21 Jan 2009	288c	Director's Change of Particulars / jane wylie-roberts / 28/11/2008 / HouseName/Number was: , now: coniston; Street was: 20 kirklands drive, now: prieston road; Area was: mearnskirk, now: ; Post Town was: glasgow, now: bridge of weir; Region was: lanarkshire, now: renfrewshire; Post Code was: G77 5FF, now: PA11 3AJ	(1 page)
11 Apr 2008	363a	Return made up to 29/12/07; full list of members	(4 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
18 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 30/11/07	(1 page)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
24 Jan 2007	363s	Return made up to 29/12/06; full list of members	(7 pages)
24 May 2006	288a	New secretary appointed	(2 pages)
23 May 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
26 Jan 2006	363s	Return made up to 29/12/05; full list of members	(8 pages)
23 Jan 2006	MA	Memorandum and Articles of Association	(11 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2006	169	£ ic 100/85 04/11/05 £ sr 15@1=15	(2 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
18 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288a	New secretary appointed	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)

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