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DIALEXY LTD

Company number SC465865

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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)
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Feb 2018 AP01 Appointment of Mr Elliot Edwin George as a director on 1 February 2018
28 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
28 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
10 Aug 2016 AD01 Registered office address changed from C/O Monica Camino Coworking Argyle House Lady Lawson Street Edinburgh EH3 9DR to Argyle House 3 Lady Lawson Street Floor L 8 Edinburgh EH3 9DR on 10 August 2016
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016 CH01 Director's details changed for Miss Monica Camino Moreno on 12 January 2016
28 Jan 2016 AP01 Appointment of Dr Blaise Jean-Paul Potard as a director on 1 January 2016
28 Jan 2016 AD01 Registered office address changed from C/O Monica Camino Coworking Argyle House Lady Lawson Street Edinburgh EH3 9DR Scotland to C/O Monica Camino Coworking Argyle House Lady Lawson Street Edinburgh EH3 9DR on 28 January 2016
28 Jan 2016 AD02 Register inspection address has been changed to 16 Reid Terrace Edinburgh EH3 5JH
28 Jan 2016 AD01 Registered office address changed from 12/11 Bryson Road Edinburgh EH11 1EE to C/O Monica Camino Coworking Argyle House Lady Lawson Street Edinburgh EH3 9DR on 28 January 2016
28 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
10 May 2014 CH01 Director's details changed for Miss Monica Camino Moreno on 10 May 2014
10 May 2014 AD01 Registered office address changed from 58/3 Bryson Road Edinburgh EH11 1DR Scotland on 10 May 2014
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted