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PUBLICIS DIALOG LIMITED

Company number 00886355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 1,000
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AP03 Appointment of Raj Basran as a secretary on 1 June 2012
10 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AP01 Appointment of Mr Jean-Yves Naouri as a director
24 Jun 2011 TM01 Termination of appointment of Richard Pinder as a director
16 May 2011 AP03 Appointment of Ms Gillian Walls Eckley as a secretary
16 May 2011 TM02 Termination of appointment of Robert Davis as a secretary
05 Nov 2010 AP03 Appointment of Robert Davis as a secretary
04 Nov 2010 TM02 Termination of appointment of Minna Gonzalez-Gomez as a secretary
27 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AUD Auditor's resignation
16 Nov 2009 TM02 Termination of appointment of Susanna Ewing as a secretary
13 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
12 Nov 2009 CH01 Director's details changed for Nigel Michael Jones on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Richard Charles Pinder on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009
02 Jul 2009 288a Director appointed nigel jones