DIALOGICAL LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Cessation of Dan Taarin as a person with significant control on 2025-05-21 |
| 21/05/2521 May 2025 | Appointment of Mr. Algar Arnoth as a director on 2025-05-20 |
| 21/05/2521 May 2025 | Termination of appointment of Dan Taarin as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Notification of Algar Arnoth as a person with significant control on 2025-05-20 |
| 20/05/2520 May 2025 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 128 City Road London EC1V 2NX on 2025-05-20 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2024-09-19 |
| 19/09/2419 September 2024 | Annual accounts for year ending 19 Sep 2024 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-09-19 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 12/10/2212 October 2022 | Voluntary strike-off action has been suspended |
| 12/10/2212 October 2022 | Voluntary strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | Previous accounting period shortened from 2022-09-30 to 2022-09-19 |
| 20/09/2220 September 2022 | Application to strike the company off the register |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-09-19 |
| 20/09/2220 September 2022 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 61 Bridge Street Kington HR5 3DJ on 2022-09-20 |
| 20/09/2220 September 2022 | Registered office address changed from 61 Bridge Street, Kington, Herefordshire. Bridge Street Kington HR5 3DJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2022-09-20 |
| 19/09/2219 September 2022 | Annual accounts for year ending 19 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 28/09/2128 September 2021 | Change of details for Mr Dan Taarin as a person with significant control on 2021-08-01 |
| 28/09/2128 September 2021 | Director's details changed for Mr Dan Taarin on 2021-08-01 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN TAARIN / 22/10/2020 |
| 22/10/2022 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DAN TAARIN / 22/10/2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAN TAARIN / 06/04/2016 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | COMPANY NAME CHANGED ARCHITECHNO LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN ABHAYA ANANDA TAARIN / 01/10/2014 |
| 06/10/146 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/11/137 November 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/08/1330 August 2013 | 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 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1220 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN ABHAYA ANANDA TAARIN / 28/09/2011 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC ENGLAND |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM PO BOX FLAT 4 37 NETHERHALL GARDENS LONDON NW3 5RL UNITED KINGDOM |
| 18/09/1018 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN ABHAYA ANANDA TAARIN / 01/08/2010 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM FLAT F 53 ETON AVENUE HAMPSTEAD CAMDEN LONDON NW3 3EP UNITED KINGDOM |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 43 POYNINGS ROAD ISLINGTON LONDON N19 5LH |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC ENGLAND / 01/10/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 08/05/088 May 2008 | DISS40 (DISS40(SOAD)) |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 43 POYNINGS ROAD ARCHWAY ISLINGTON LONDON N19 5LH |
| 07/05/087 May 2008 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAN TAARIN / 03/05/2008 |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC ENGLAND / 22/02/2008 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAN TAARIN / 22/02/2008 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM FLAT 33 13 CROMWELL ROAD LONDON SW7 2JB |
| 18/12/0718 December 2007 | FIRST GAZETTE |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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