ARCHANT DIALOGUE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/08/2025 August 2020 | APPLICATION FOR STRIKING-OFF |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID STEVEN-JONES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHANT (DORMANTS) LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1523 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MISS TARA CROSS |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON |
| 01/07/131 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 2 |
| 19/02/1319 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1 |
| 19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1318 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 16/11/1116 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
| 16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1 |
| 16/11/1116 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
| 16/11/1116 November 2011 | STATEMENT BY DIRECTORS |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MILLER HOGG |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR MILLER HOGG |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUSTLER |
| 24/06/1124 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 04/06/2011 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AUBREY ERIC HUSTLER / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 26/03/2010 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 26/03/2010 |
| 09/02/109 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/109 February 2010 | ADOPT ARTICLES 29/01/2010 |
| 20/12/0920 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JONATHAN AUBRY ERIC HUSTLER |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CRAWLEY |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLISON |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DAVIES |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | S366A DISP HOLDING AGM 13/02/02 |
| 01/03/021 March 2002 | COMPANY NAME CHANGED SUMMERHOUSE PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/03/02 |
| 02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: SILVER LEVINE & CO 37 WARREN STREET LONDON, W1P 5PD |
| 27/03/9827 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | ADOPT MEM AND ARTS 13/02/98 |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/01/9729 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/02/9217 February 1992 | S366A DISP HOLDING AGM 29/11/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 1 CHILWORTH MEWS LONDON W2 3RG |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/10/904 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8810 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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