DIALOG SOLUTIONS (UK) LTD

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Company Documents

DateDescription
23/10/1323 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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23/10/1323 October 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPS CONSULTING LIMITED / 30/11/2012

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODCOCK

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
STOCKLANDS HOUSE SUMMER LANE
HILLTOP BEAULIEU
BROCKENHURST
HAMPSHIRE
SO42 7YS

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN PRANGELL / 25/06/2012

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09/10/129 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODCOCK / 01/01/2012

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19/09/1219 September 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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25/06/1225 June 2012 DIRECTOR APPOINTED MR MARK ADRIAN PRANGELL

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21/02/1221 February 2012 SECRETARY APPOINTED MR PAUL CHARLES MCCOY

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY TERENCE STRONG

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O TAXASSIST ACCOUNTANTS 365 LONDON ROAD LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6AA ENGLAND

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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