DIALCODE LIMITED

Company Documents

DateDescription
28/08/1428 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE BURGESS

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20/12/1320 December 2013 DIRECTOR APPOINTED MR SPENCER MABLEY

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26/07/1326 July 2013 SECRETARY APPOINTED MR SIMON JONES

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26/07/1326 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA WOODHOUSE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/07/1216 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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16/07/1216 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WOODHOUSE / 22/06/2012

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEOGH

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24/05/1224 May 2012 DIRECTOR APPOINTED MR CLIVE VICTOR BURGESS

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/06/119 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON

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06/09/106 September 2010 DIRECTOR APPOINTED CHRISTOPHER MARTIN MCKEOGH

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06/08/106 August 2010 Annual return made up to 20 May 2010 with full list of shareholders

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/05/0920 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM OLD BANK CHAMBERS 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND

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20/01/0920 January 2009 SECRETARY APPOINTED NICOLA WOODHOUSE

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20/01/0920 January 2009 DIRECTOR APPOINTED ANDREW NICHOLSON

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21/12/0821 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY PAUL DEELEY

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM COALL

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31/07/0831 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COALL / 21/05/2008

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 NEW SECRETARY APPOINTED

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28/04/0728 April 2007 SECRETARY RESIGNED

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24/03/0724 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/03/073 March 2007 DIRECTOR RESIGNED

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14/06/0614 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 535 COVENTRY ROAD BIRMINGHAM WEST MIDLANDS B10 0LL

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 SECRETARY RESIGNED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/06/0211 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 NEW SECRETARY APPOINTED

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28/07/0128 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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20/07/0120 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0120 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0111 July 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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11/07/0111 July 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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