DIALOGIC MONTREAL LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM ST CLOUD GATE ST CLOUD WAY COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XD UNITED KINGDOM |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 06/05/206 May 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 06/05/206 May 2020 | CURRSHO FROM 31/12/2020 TO 31/10/2020 |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR STEPHEN SADLER |
| 12/02/2012 February 2020 | PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 12/02/2012 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2020 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY MORRISON |
| 12/02/2012 February 2020 | SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 85 KING STREET MAIDENHEAD BERKSHIRE SL6 1DU |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 15/03/1815 March 2018 | NOTIFICATION OF PSC STATEMENT ON 15/03/2018 |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MORRISON / 01/05/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/07/1410 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM SIENA COURT BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM THIRD FLOOR KINGS CHASE KING STREET MAIDENHEAD BERKSHIRE |
| 02/08/132 August 2013 | DIRECTOR APPOINTED GARY MORRISON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICK JENSEN |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOUSEFATHER |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIEBERT |
| 27/06/1227 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | ACCTS BEEN PREPARED & APPROVED 31/12/2010 |
| 01/08/111 August 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS RECEIVED 21/07/2010 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | COMPANY BUSINESS 21/07/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 03/06/103 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED PAUL WILLIAM SIEBERT |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | COMPANY NAME CHANGED EICON MONTREAL LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RECEIVE 05 ACCTS 10/08/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 05/04/045 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 4 MONDIAL WAY HARLINGTON HAYES MIDDLESEX UB3 5AR |
| 27/06/0327 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | COMPANY NAME CHANGED DEEPCREATE LIMITED CERTIFICATE ISSUED ON 26/11/02 |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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