DIALSOUND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1922 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1922 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM C/O C/O CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 32 GLEBE ROAD GILLINGHAM KENT ME7 2HU |
| 09/04/189 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/189 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/04/189 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/02/1618 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/02/1517 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/02/1426 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MALLIA |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/02/1326 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/02/1220 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/02/1117 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY MOXOM / 15/02/2011 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS ABNETT / 13/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR PEARSON / 13/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MALLIA / 13/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 01/05/01 |
| 14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 01/05/01 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/04/992 April 1999 | £ SR 50@1 02/11/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 13/02/99; CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 05/11/985 November 1998 | P.O.S 50 £1 SH 30/10/98 |
| 14/07/9814 July 1998 | ALTER MEM AND ARTS 07/07/98 |
| 10/07/9810 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 28/02/8728 February 1987 | REGISTERED OFFICE CHANGED ON 28/02/87 FROM: 411 HIGH ST CHATHAM KENT |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 03/11/803 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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