DICAL LTD
Company number 05308547 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM CHARLES HOUSE. 1ST FLOOR 108 - 110 FINCHLEY ROAD LONDON NW3 5JJ ENGLAND | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2019 | COMPANY RESTORED ON 21/03/2019 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 20 Feb 2018 | STRUCK OFF AND DISSOLVED | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 14 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR ALESSANDRO SALUTINI | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JANKE | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM WHITEHALL HOUSE, 2ND FLOOR 41 WHITEHALL LONDON SW1A 2BY | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR APPOINTED MS MARGARET LOUISE JANKE | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 87C ST AUGUSTINE ROAD LONDON NW1 9RR | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 24 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 | View document |
| 23 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD | View document |
| 16 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |