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DIALECTICA LTD

Company number 09605745

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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)
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
16 Apr 2020 AP01 Appointment of Mr Stephen Ross as a director on 4 January 2020
10 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
09 Oct 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
13 May 2019 AA Group of companies' accounts made up to 31 May 2018
01 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2018 PSC04 Change of details for Mr Georgios Tsarouchas as a person with significant control on 24 August 2018
28 Aug 2018 PSC04 Change of details for Mr Frederick William Corkett as a person with significant control on 24 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Georgios Tsarouchas on 24 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Frederick William Corkett on 24 August 2018
28 Aug 2018 AD01 Registered office address changed from , 7 st. John's Road Harrow, Middlesex, HA1 2EY, United Kingdom to 28 Margaret Street 2nd Floor Marylebone London W1W 8RZ on 28 August 2018
23 Aug 2018 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 28 Margaret Street 2nd Floor Marylebone London W1W 8RZ on 23 August 2018
06 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
25 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 15,000
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 15,000
  • MODEL ARTICLES ‐ Model articles adopted