DIALOGUES LIMITED

Overview

Company Name	DIALOGUES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC233419
Jurisdiction	Scotland
Date of Creation	Jun 28, 2002
Date of Cessation	Jun 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIALOGUES LIMITED?

(9231) /

Where is DIALOGUES LIMITED located?

Registered Office Address	19 Rutland Square Edinburgh EH1 2BB Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for DIALOGUES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DIALOGUES LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 17, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2012	Application to strike the company off the register	3 pages	DS01

Dec 23, 2011	Termination of appointment of Catherine Louise Hirschmann as a director on Dec 14, 2011	2 pages	TM01

Jul 01, 2011	Annual return made up to Jun 28, 2011 no member list	6 pages	AR01

Sep 28, 2010	Total exemption full accounts made up to Dec 31, 2009	10 pages	AA

Aug 19, 2010	Annual return made up to Jun 28, 2010 no member list	6 pages	AR01

Aug 19, 2010	Director's details changed for Jordan Samuel Fleming on Oct 01, 2009	2 pages	CH01

Aug 19, 2010	Director's details changed for Catherine Louise Hirschmann on Oct 01, 2009	2 pages	CH01

Aug 19, 2010	Director's details changed for Martin John Parker on Oct 01, 2009	2 pages	CH01

Aug 19, 2010	Director's details changed for Michael Harding Beeston on Oct 01, 2009	2 pages	CH01

Oct 19, 2009	Total exemption full accounts made up to Dec 31, 2008	10 pages	AA

Jul 10, 2009	legacy	3 pages	363a

Sep 24, 2008	Total exemption full accounts made up to Dec 31, 2007	9 pages	AA

Aug 26, 2008	legacy	3 pages	363a

Oct 25, 2007	Total exemption full accounts made up to Dec 31, 2006	9 pages	AA
Jul 09, 2007	legacy	2 pages	363a
May 21, 2007	legacy	1 pages	287
Oct 27, 2006	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Jul 25, 2006	legacy	2 pages	363a
Jul 25, 2006	legacy	1 pages	288c
Jul 25, 2006	legacy	1 pages	288c
Oct 31, 2005	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Sep 02, 2005	legacy	2 pages	363a
Aug 25, 2005	legacy	1 pages	288c

View All Filings

Who are the officers of DIALOGUES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRSCHMANN, Catherine Louise 39/1 Lochrin Place EH3 9RB Edinburgh	May 06, 2003		Secretary	39/1 Lochrin Place EH3 9RB Edinburgh		British		83656530001
BEESTON, Michael Harding 119 Craigleith Road EH4 2EH Edinburgh	Jun 28, 2002		Director	119 Craigleith Road EH4 2EH Edinburgh	United Kingdom	British	1948-5	83656470001
FLEMING, Jordan Samuel 23 Bellevue Crescent EH3 6NF Edinburgh	Jun 28, 2002		Director	23 Bellevue Crescent EH3 6NF Edinburgh	Scotland	Canadian	1978-5	83656410002
PARKER, Martin John 2f2 10 Lochrin Place EH3 9QY Edinburgh Lothians	Jun 28, 2002		Director	2f2 10 Lochrin Place EH3 9QY Edinburgh Lothians	Scotland	British	1975-5	83656550002
FLEMING, Jordan Samuel 20 Calton Hill EH1 3BJ Edinburgh	Jun 28, 2002	May 06, 2003	Secretary	20 Calton Hill EH1 3BJ Edinburgh		British		83656410001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 28, 2002	Jun 28, 2002	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
DAWSON, Michael John 25/5 Edina Place EH7 5RN Edinburgh	May 06, 2003	Jun 14, 2005	Director	25/5 Edina Place EH7 5RN Edinburgh		British	1961-1	89596050001
HIRSCHMANN, Catherine Louise 39/1 Lochrin Place EH3 9RB Edinburgh	Jun 28, 2002	Dec 14, 2011	Director	39/1 Lochrin Place EH3 9RB Edinburgh	Scotland	British	1974-6	83656530001
LARPENT, Benjamin Jeremy Hugh 11/6 Dalgety Avenue EH7 5UQ Edinburgh	Jun 28, 2002	Jun 14, 2005	Director	11/6 Dalgety Avenue EH7 5UQ Edinburgh		British	1973-12	83656490001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 28, 2002	Jun 28, 2002	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 28, 2002	Jun 28, 2002	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

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.
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