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DIALIGHT DISCONNECT LIMITED
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DIALIGHT DISCONNECT LIMITED: Filings

    • Overview

    Company NameDIALIGHT DISCONNECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00256980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIALIGHT DISCONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

    		2 pagesAD03

    Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

    		2 pagesAD02

    Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

    		2 pagesAD02

    Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on Oct 08, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on May 16, 2016

    		1 pagesAD01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 50,000
    		SH01

    Appointment of Mr Ronan Michael Sheehy as a secretary on Jan 25, 2016

    		2 pagesAP03

    Appointment of Mr Ronan Michael Sheehy as a director on Jan 25, 2016

    		2 pagesAP01

    Termination of appointment of Nicholas David Martin Giles as a director on Jan 25, 2016

    		1 pagesTM01

    Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 25, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 50,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Ms Fariyal Khanbabi as a director on Mar 02, 2015

    		2 pagesAP01

    Termination of appointment of Thomas Roy Burton as a director on Mar 02, 2015

    		1 pagesTM01

    Termination of appointment of Jonathan Parry as a director on Jan 06, 2015

    		1 pagesTM01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Appointment of Mr Jonathan Parry as a director on Oct 06, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 50,000
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0