DIALOGUE BY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 07/10/227 October 2022 | Termination of appointment of Chih Hoong Sin as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Registered office address changed from 2 Angel Square London EC1V 1NY England to 31-35 Kirby Street Office 501 London EC1N 8TE on 2021-11-26 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 252B GRAY'S INN ROAD LONDON WC1X 8XG |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR TERRY PARKER |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA BECKETT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA RONCA |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 10/05/1710 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MS MELISSA RONCA |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR TERRY PARKER |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY FARROW |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAMEELA KHAN |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMEELA KHAN |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS ANNA BECKETT |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038569880001 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HEATHFIELD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROZANSKY |
| 03/09/153 September 2015 | DIRECTOR APPOINTED DR HEATHER ANNE HEATHFIELD |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE BEDDOES |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR PETER HOLLAND |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MISS LUCY MICHELLE FARROW |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR CHIH HOONG SIN |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MS DEBORAH RUTH ROZANSKY |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MISS JAMEELA AFTAB KHAN |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MISS JAMEELA AFTAB KHAN |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN KELLAS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLAS |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE BEDDOES / 26/02/2013 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAI RUDAT |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MS DIANNE BEDDOES |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR KAI EWE RUDAT |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HYAM |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C25 PARK HALL MARTELL ROAD LONDON SE21 8EN |
| 11/01/1211 January 2012 | CURRSHO FROM 31/12/2012 TO 31/07/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIC GOODING |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR JOHN FARQUHAR KELLAS |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOODING |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR JOHN FARQUHAR KELLAS |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM AMBASSADOR HOUSE BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JG UNITED KINGDOM |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE HYAM / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC EDWARD GOODING / 30/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR DOMINIC EDWARD GOODING / 30/06/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 59 KNOWLE WOOD ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8JP |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOMINIC GOODING / 16/06/2009 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA HYAM / 16/06/2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | GBP IC 300/200 05/09/08 GBP SR 100@1=100 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FLOYER-ACLAND |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FLOYER-ACLAND |
| 04/07/084 July 2008 | SECRETARY APPOINTED MR DOMINIC GOODING |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | S366A DISP HOLDING AGM 07/10/00 |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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