CDIALOGUES PLC

Company number 07653813 ·

Dissolved

51 filings

Date Filing
2 Apr 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Jan 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
22 Nov 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.1 View document
22 Dec 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM · 5TH FLOOR ONE TEMPLE QUAY · BRISTOL · BS1 6DZ View document
18 Oct 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM · 6TH FLOOR 60 GRACECHURCH STREET · LONDON · EC3V 0HR · UNITED KINGDOM View document
12 Oct 2016 DECLARATION OF SOLVENCY View document
12 Oct 2016 SPECIAL RESOLUTION TO WIND UP View document
12 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Sep 2016 PURCHASE AGREEMENT 02/09/2016 View document
29 Jul 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM · ONE AMERICA SQUARE CROSSWALL · LONDON · EC3N 2SG View document
29 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
27 May 2016 10/05/16 NO MEMBER LIST View document
19 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
19 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
11 Aug 2014 11/06/14 STATEMENT OF CAPITAL GBP 55000 View document
31 Jul 2014 DIRECTOR APPOINTED MR MARK IAN HORROCKS View document
24 Jul 2014 DIRECTOR APPOINTED JEFFREY GORDON View document
23 Jul 2014 SUB-DIVISION · 11/06/14 View document
8 Jul 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
8 Jul 2014 SAIL ADDRESS CREATED View document
8 Jul 2014 27/06/14 STATEMENT OF CAPITAL GBP 1303085.50 View document
18 Jun 2014 11/06/14 STATEMENT OF CAPITAL EUR 66000 View document
18 Jun 2014 11/06/14 STATEMENT OF CAPITAL GBP 66000 View document
17 Jun 2014 ADOPT ARTICLES 11/06/2014 View document
11 Jun 2014 APPOINTMENT TERMINATED, SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED View document
11 Jun 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM · CEDAR HOUSE 78 PORTSMOUTH ROAD · COBHAM · SURREY · KT11 1AN View document
11 Jun 2014 SECRETARY APPOINTED BEN HARBER View document
11 Jun 2014 AUDITORS' REPORT View document
11 Jun 2014 AUDITORS' STATEMENT View document
11 Jun 2014 BALANCE SHEET View document
11 Jun 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
11 Jun 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Jun 2014 REREG PRI TO PLC; RES02 PASS DATE:11/06/2014 View document
11 Jun 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View document
20 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 May 2013 VARYING SHARE RIGHTS AND NAMES View document
10 May 2013 16/04/13 STATEMENT OF CAPITAL EUR 15000 View document
10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
7 Dec 2012 ADOPT ARTICLES 28/11/2012 View document
7 Sep 2012 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED View document
7 Sep 2012 CORPORATE SECRETARY APPOINTED MUNDAYS COMPANY SECRETARIES LIMITED View document
7 Sep 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM · 16 OLD BAILEY · LONDON · EC4M 7EG · UNITED KINGDOM View document
1 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 20/12/11 STATEMENT OF CAPITAL EUR 5000 View document
18 Aug 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011 View document
1 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document