DIALIGHT DISCONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MS FARIYAL KHANBABI |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY |
| 11/12/1411 December 2014 | SECTION 519 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR JONATHAN PARRY |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | COMPANY NAME CHANGED BLP DISCONNECT LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | COMPANY NAME CHANGED BELLING LEE LIMITED CERTIFICATE ISSUED ON 02/02/12 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 15/12/1015 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 01/06/2010 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 01/06/2010 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2 B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE THE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 4WZ |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/983 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/07/9727 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: EXING ROAD NEWMARKET SUFFOLK CB8 OAX |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED BLP COMPONENTS LIMITED CERTIFICATE ISSUED ON 24/01/94 |
| 01/06/931 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | COMPANY NAME CHANGED PED LIMITED CERTIFICATE ISSUED ON 17/03/92 |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ |
| 29/10/9029 October 1990 | AUDITOR'S RESIGNATION |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 12/07/90 |
| 18/07/9018 July 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/903 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/09/8719 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/8630 April 1986 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company