DIAL CONSULTING LIMITED filing history - Find and update company information - GOV.UK

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DIAL CONSULTING LIMITED

Company number 08148053

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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)
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 March 2013	View PDF Amended total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AD01	Registered office address changed from Greystones High Street Norton St Philip Bath BA2 7LG to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 20 August 2014	View PDF Registered office address changed from Greystones High Street Norton St Philip Bath BA2 7LG to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-01 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Sep 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-08	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-08 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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