THE DIALLOG WORKS LTD
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR EMMANUEL ARENDARCZYK |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROWE |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL ZIER |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MS ELIZABETH MARY CHANDLER |
| 22/07/1322 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR JONATHAN ROY CROWE |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NILS KARLSSON |
| 14/01/1314 January 2013 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 21ST FLOOR PORTLAND HOUSE STAG PLACE BRESSENDEN STREET LONDON SW1E 5BH UNITED KINGDOM |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON |
| 05/03/125 March 2012 | SECRETARY APPOINTED CHRISTOPHER DAVID SIMPSON |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 21ST FLOOR PORTLAND HOUSE STAG PLACE, BRESSENDEN STREET LONDON SW1E 5BH UNITED KINGDOM |
| 05/03/125 March 2012 | SECRETARY APPOINTED CHRISTOPHER DAVID SIMPSON |
| 08/02/128 February 2012 | DIRECTOR APPOINTED CHRISTOPHER DAVID SIMPSON |
| 08/02/128 February 2012 | DIRECTOR APPOINTED RAPHAEL SEBASTIAN ZIER |
| 07/02/127 February 2012 | DIRECTOR APPOINTED NILS HELGE GEORGE KARLSSON |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NILS ERIK PETTER SKANSBERG |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEN GILLSTRA*M |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK LUNDQUIST |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK LUNDQUIST |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED NILS ERIK PETTER SKANSBERG |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BJORN LINDBERG |
| 29/10/1029 October 2010 | AUDITORS AUTHORITY 29/09/2010 |
| 19/10/1019 October 2010 | QUOTING SECTION 519 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 30/12/09 |
| 21/09/1021 September 2010 | SECTION 519 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK NIKLAS LUNDQUIST / 28/06/2010 |
| 07/09/107 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN ARNE LINDBERG / 28/06/2010 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED STEN URBAN GILLSTRA*M |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THORD ELIS NORBERG |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CASPER SEIFERT |
| 09/11/099 November 2009 | DIRECTOR APPOINTED THORD ELIS NORBERG |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COOPER |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED CASPER LEOPOLD ERIK SEIFERT |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED BJORN ARNE LINDBERG |
| 16/10/0816 October 2008 | CURREXT FROM 30/06/2008 TO 30/12/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 30/06/2007 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | AUDITOR'S RESIGNATION |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 16-18 RAMILLIES STREET LONDON W1F 7LW |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/09/05 |
| 01/09/051 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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