DIALCODE LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
28/08/1428 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURGESS |
20/12/1320 December 2013 | DIRECTOR APPOINTED MR SPENCER MABLEY |
26/07/1326 July 2013 | SECRETARY APPOINTED MR SIMON JONES |
26/07/1326 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA WOODHOUSE |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
16/07/1216 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA WOODHOUSE / 22/06/2012 |
29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEOGH |
24/05/1224 May 2012 | DIRECTOR APPOINTED MR CLIVE VICTOR BURGESS |
06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
09/06/119 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON |
06/09/106 September 2010 | DIRECTOR APPOINTED CHRISTOPHER MARTIN MCKEOGH |
06/08/106 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM OLD BANK CHAMBERS 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND |
20/01/0920 January 2009 | SECRETARY APPOINTED NICOLA WOODHOUSE |
20/01/0920 January 2009 | DIRECTOR APPOINTED ANDREW NICHOLSON |
21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DEELEY |
25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM COALL |
31/07/0831 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COALL / 21/05/2008 |
30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
17/07/0717 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
28/04/0728 April 2007 | SECRETARY RESIGNED |
24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
03/03/073 March 2007 | DIRECTOR RESIGNED |
14/06/0614 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 535 COVENTRY ROAD BIRMINGHAM WEST MIDLANDS B10 0LL |
29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | SECRETARY RESIGNED |
12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
19/06/0319 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
11/06/0211 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
25/07/0125 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/07/0120 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/0111 July 2001 | SECRETARY RESIGNED |
11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
11/07/0111 July 2001 | DIRECTOR RESIGNED |
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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