DIAL A NIALL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1311 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1311 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/01/1329 January 2013 | DECLARATION OF SOLVENCY |
| 29/01/1329 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 29/01/1329 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/09/1115 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM FLAT 311 6 NAOROJI STREET LONDON WC1X 0GD UNITED KINGDOM |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS DAPHNE CHONG / 13/05/2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM FLAT 4 5A ST PETERS STREET LONDON N1 8JD UNITED KINGDOM |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAPHNE CHONG / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL DOUGLAS CONNAUGHTON / 13/05/2011 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAPHNE CHONG / 07/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL DOUGLAS CONNAUGHTON / 07/09/2010 |
| 02/11/102 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM FLAT 4 5A ST PETERS STREET LONDON N1 8JD |
| 29/09/0929 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE CHONG / 01/01/2008 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL CONNAUGHTON / 01/01/2008 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE CHONG / 01/01/2008 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/05/092 May 2009 | REGISTERED OFFICE CHANGED ON 02/05/09 FROM: FLAT 41 CLAREWOOD COURT 92A SEYMOUR PLACE MARYLEBONE LONDON W1H 2NN |
| 22/04/0922 April 2009 | SECRETARY'S PARTICULARS DAPHNE CHONG |
| 22/04/0922 April 2009 | DIRECTOR'S PARTICULARS NIALL CONNAUGHTON |
| 22/10/0822 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DAPHNE CHONG |
| 12/03/0812 March 2008 | DIRECTOR'S PARTICULARS NIALL CONNAUGHTON |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: FLAT 25 JAMES HOUSE, SOLEBAY STREET, STEPNEY GREEN LONDON E1 4PP |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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