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Dato Capital United Kingdom

Dialog Technivac LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01918943
Record last updated Friday, August 4, 2023 8:59:26 AM UTC
Official Address 5 Unit Raven Close Bridgend Industrial Estate Coychurch Lower
There are 2 companies registered at this street
Postal Code CF313RF
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

DIALOG TECHNIVAC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 18, 2023 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 18, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2013 Change of particulars for director Change of particulars for director
Registry Jul 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of one Director 1918... Resignation of one Director 1918...
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Mar 4, 2011 Annual return Annual return
Financials Nov 11, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2010 Appointment of a woman as Director 1918... Appointment of a woman as Director 1918...
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Director 1918... Resignation of one Director 1918...
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 1918... Change of particulars for director 1918...
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Mar 23, 2009 Annual return Annual return
Registry Mar 5, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2007 Change of name certificate Change of name certificate
Registry Jun 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 2007 Annual return Annual return
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 Appointment of a director 1918... Appointment of a director 1918...
Registry Mar 23, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 Appointment of a secretary Appointment of a secretary
Financials Mar 6, 2007 Annual accounts Annual accounts
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Appointment of a director 1918... Appointment of a director 1918...
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1918... Declaration of satisfaction in full or in part of a mortgage or charge 1918...
Registry Feb 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Appointment of a director 1918... Appointment of a director 1918...
Registry Feb 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1918... Declaration of satisfaction in full or in part of a mortgage or charge 1918...
Registry Feb 21, 2007 Appointment of a director Appointment of a director
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Registry Feb 21, 2007 Resignation of a director 1918... Resignation of a director 1918...
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Annual return Annual return
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Feb 28, 2004 Annual return Annual return
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Annual return Annual return
Financials Aug 16, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Annual return Annual return
Registry Apr 23, 2001 Annual return 1918... Annual return 1918...
Financials Apr 19, 2001 Annual accounts Annual accounts
Financials Sep 13, 2000 Annual accounts 1918... Annual accounts 1918...
Registry May 18, 2000 Annual return Annual return
Financials Sep 6, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Annual return Annual return
Financials Aug 12, 1998 Annual accounts Annual accounts
Registry Mar 19, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 10, 1998 Alter mem and arts Alter mem and arts
Registry Mar 10, 1998 Annual return Annual return
Financials Sep 22, 1997 Annual accounts Annual accounts
Registry Mar 7, 1997 Annual return Annual return
Financials May 29, 1996 Annual accounts Annual accounts
Registry Apr 15, 1996 Annual return Annual return
Financials Jun 26, 1995 Annual accounts Annual accounts
Registry Mar 23, 1995 Annual return Annual return
Registry Dec 1, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Jun 28, 1994 Annual accounts Annual accounts
Registry Mar 12, 1994 Annual return Annual return
Financials Aug 31, 1993 Annual accounts Annual accounts
Registry Mar 15, 1993 Annual return Annual return
Financials Oct 28, 1992 Annual accounts Annual accounts
Registry Oct 6, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 1992 Annual return Annual return
Registry Apr 16, 1992 Director's particulars changed Director's particulars changed
Registry Apr 15, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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