DIALTIME PLUS LIMITED

Company number 04288483 ·

Dissolved

69 filings

Date Filing
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM · MONTPELIER PROFESSIONAL (LEEDS) LIMITED · SANDERSON HOUSE STATION ROAD · HORSFORTH · LEEDS · WEST YORKSHIRE · LS18 5NT View document
5 Sep 2016 DECLARATION OF SOLVENCY View document
5 Sep 2016 SPECIAL RESOLUTION TO WIND UP View document
5 Sep 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 May 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Nov 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN HOWE / 17/09/2015 View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Jun 2015 DIRECTOR APPOINTED MR MARTIN LESLIE SCOTT View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIXON View document
19 Nov 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
13 May 2014 DIRECTOR APPOINTED MR MARTIN LESLIE SCOTT View document
8 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
9 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
23 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
19 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
27 Mar 2012 DIRECTOR APPOINTED JOSEPHINE DIXON View document
19 Mar 2012 SECRETARY APPOINTED JOHN STEVEN HOWE View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT View document
19 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN SCOTT View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Oct 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN HOWE / 17/09/2010 View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 Feb 2010 17/09/09 FULL LIST AMEND View document
26 Oct 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
20 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BURTENSHAW View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Apr 2009 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
21 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT COOPER View document
21 Mar 2009 DIRECTOR APPOINTED JOHN STEVEN HOWE View document
21 Mar 2009 APPOINTMENT TERMINATE, DIRECTOR AHMED ZGHARI LOGGED FORM View document
21 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID COOPER View document
21 Mar 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM · 1 ROYAL EXCHANGE AVENUE · LONDON · EC3V 3LT View document
21 Mar 2009 DIRECTOR AND SECRETARY APPOINTED MARTIN LESLIE SCOTT View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AHMED ZGHARI View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Apr 2008 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM · 9 BECKETT ROAD · NETHERNE ON THE HILL COULSDON · SURREY · CR5 1RZ View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
18 Dec 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
22 Jun 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
2 Jul 2005 REGISTERED OFFICE CHANGED ON 02/07/05 FROM: · ADELAIDE HOUSE · LONDON BRIDGE · LONDON · EC4R 9HA View document
27 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
9 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
16 Oct 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 SECRETARY'S PARTICULARS CHANGED View document
1 May 2002 NEW SECRETARY APPOINTED View document
25 Apr 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: · CREATIVE HOUSE · 24C WHELER STREET · LONDON · E1 6NR View document
25 Apr 2002 SECRETARY RESIGNED View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 SECRETARY RESIGNED View document
28 Sep 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: · BURLINGTON HOUSE 40 BURLINGTON · RISE · EAST BARNET · HERTFORDSHIRE EN4 8NN View document
28 Sep 2001 NEW SECRETARY APPOINTED View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document