DIALOGUE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE SCHEWIOR-FREUEN |
| 07/08/197 August 2019 | CESSATION OF IRENE SCHEWIOR - FREUEN AS A PSC |
| 07/08/197 August 2019 | CESSATION OF IRENE SCHEWIOR-FREUEN AS A PSC |
| 07/08/197 August 2019 | COMPANY NAME CHANGED B.O.A. DIALOGUE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/08/19 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IRENE SCHEWIOR-FREUEN |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOLTAN KOSZTOLANYI |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ZOLTAN KOSZTOLANYI |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOLTAN KOSZTOLANYI |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ZOLTAN KOSZTOLANYI |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM THE 606 CENTRE 5A CUTHBERT STREET LONDON W2 1XT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/10/1424 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 07/10/2013 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM THE 606 CENTRE, REGENT HOUSE 24/25 NUTFORD PLACE LONDON W1H 5YN |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED |
| 17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SCHEWIOR-FREUEN / 01/10/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SCHEWIOR-FREUEN / 07/04/2009 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH |
| 30/11/0730 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | S366A DISP HOLDING AGM 06/10/04 |
| 01/12/041 December 2004 | COMPANY NAME CHANGED B.O.A DIALOGUE SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/12/04 |
| 06/10/046 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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