DIALMODE (260) LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 APPLICATION FOR STRIKING-OFF

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30/04/1330 April 2013 SOLVENCY STATEMENT DATED 23/04/13

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30/04/1330 April 2013 STATEMENT BY DIRECTORS

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30/04/1330 April 2013 0000

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30/04/1330 April 2013 REDUCE ISSUED CAPITAL 23/04/2013

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17/04/1317 April 2013 Annual return made up to 27 January 2013 with full list of shareholders

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HORSFIELD

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN STANWORTH

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR DOROTHY DAWES

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE CANOVA

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM PASTURE LANE WORKS BARROWFORD NELSON LANCASHIRE BB9 6ES

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05/02/105 February 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR COLIN DAWES

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09/09/099 September 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/02/0820 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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22/02/0722 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/02/065 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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01/02/051 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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21/10/0421 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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11/05/0411 May 2004 SHARES AGREEMENT OTC

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16/03/0416 March 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/03/0410 March 2004 � NC 1000/1168 28/02/04

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NC INC ALREADY ADJUSTED 28/02/04

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09/01/049 January 2004 SHARES AGREEMENT OTC

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: G OFFICE CHANGED 24/11/03 22 SAINT JOHN STREET MANCHESTER M3 4EB

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24/11/0324 November 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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24/11/0324 November 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0327 January 2003 Incorporation

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