DIALSOUND LIMITED
Company number 01525957 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM C/O C/O CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 32 GLEBE ROAD GILLINGHAM KENT ME7 2HU | View document |
| 9 Apr 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Apr 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 9 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 16 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MALLIA | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 17 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY MOXOM / 15/02/2011 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS ABNETT / 13/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR PEARSON / 13/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MALLIA / 13/02/2010 · 2 pages | View document |
| 24 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY | View document |
| 20 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Apr 2004 | NC INC ALREADY ADJUSTED 01/05/01 | View document |
| 14 Apr 2004 | NC INC ALREADY ADJUSTED 01/05/01 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Apr 1999 | £ SR 50@1 02/11/98 | View document |
| 19 Mar 1999 | RETURN MADE UP TO 13/02/99; CHANGE OF MEMBERS | View document |
| 26 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 | View document |
| 5 Nov 1998 | P.O.S 50 £1 SH 30/10/98 | View document |
| 14 Jul 1998 | ALTER MEM AND ARTS 07/07/98 | View document |
| 10 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 1 May 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 22 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS | View document |
| 24 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | View document |
| 17 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 16 Mar 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 22 Feb 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 19 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 19 Mar 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS | View document |
| 2 Jun 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 2 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 2 Nov 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 27 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 28 Feb 1987 | REGISTERED OFFICE CHANGED ON 28/02/87 FROM: 411 HIGH ST CHATHAM KENT | View document |
| 24 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 24 Nov 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS | View document |
| 3 Nov 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |