DIALFOLDER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/174 April 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1717 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/179 January 2017 | APPLICATION FOR STRIKING-OFF |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR DAVID WOOD |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 08/06/2015 |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR PHILIP ALEXANDER JEREMY LEECH |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 21 ROZELLE AVENUE NEWTON MEARNS GLASGOW G77 6YS |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE MCDOWALL |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/12/1016 December 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 24/11/1024 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE PATRICIA MCDOWALL / 09/11/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR THOMAS GERARD WALSH |
| 31/10/0831 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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