Archant Dialogue Ltd was founded on 10 June 1988 and are based in Norfolk, it has a status of "Active". Archant Dialogue Ltd has 4 directors listed as Arnold, Hilary Susan, Cormode, John, Crawley, Robert John, Mason, Anthony Michael. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Hilary Susan | 18 December 1996 | 13 February 1998 | 1 |
CORMODE, John | 01 July 1998 | 31 December 2002 | 1 |
CRAWLEY, Robert John | 11 October 2006 | 16 March 2009 | 1 |
MASON, Anthony Michael | N/A | 19 December 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 01 September 2020 | |
DS01 - Striking off application by a company | 25 August 2020 | |
CS01 - N/A | 11 June 2020 | |
AP01 - Appointment of director | 24 October 2019 | |
TM01 - Termination of appointment of director | 10 October 2019 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 15 August 2017 | |
PSC02 - N/A | 04 July 2017 | |
CS01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 01 July 2016 | |
AA - Annual Accounts | 02 September 2015 | |
MR04 - N/A | 29 July 2015 | |
MR04 - N/A | 29 July 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AP01 - Appointment of director | 27 November 2014 | |
TM01 - Termination of appointment of director | 04 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 10 June 2014 | |
TM02 - Termination of appointment of secretary | 19 May 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 25 June 2013 | |
SH01 - Return of Allotment of shares | 25 February 2013 | |
RESOLUTIONS - N/A | 19 February 2013 | |
SH06 - Notice of cancellation of shares | 19 February 2013 | |
SH03 - Return of purchase of own shares | 19 February 2013 | |
RESOLUTIONS - N/A | 18 February 2013 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 25 June 2012 | |
RESOLUTIONS - N/A | 16 November 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 November 2011 | |
SH19 - Statement of capital | 16 November 2011 | |
CAP-SS - N/A | 16 November 2011 | |
TM01 - Termination of appointment of director | 14 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AP01 - Appointment of director | 15 July 2011 | |
TM01 - Termination of appointment of director | 15 July 2011 | |
AR01 - Annual Return | 24 June 2011 | |
CH01 - Change of particulars for director | 23 June 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH03 - Change of particulars for secretary | 26 March 2010 | |
RESOLUTIONS - N/A | 09 February 2010 | |
CC04 - Statement of companies objects | 09 February 2010 | |
MG01 - Particulars of a mortgage or charge | 20 December 2009 | |
MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 24 June 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 11 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 21 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
AA - Annual Accounts | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
363a - Annual Return | 13 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 27 June 2003 | |
288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 04 July 2002 | |
288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
RESOLUTIONS - N/A | 07 March 2002 | |
RESOLUTIONS - N/A | 07 March 2002 | |
RESOLUTIONS - N/A | 07 March 2002 | |
CERTNM - Change of name certificate | 01 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2001 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 03 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2001 | |
363s - Annual Return | 27 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2000 | |
AA - Annual Accounts | 04 May 2000 | |
AA - Annual Accounts | 12 July 1999 | |
363s - Annual Return | 05 July 1999 | |
363s - Annual Return | 03 December 1998 | |
288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
287 - Change in situation or address of Registered Office | 27 March 1998 | |
225 - Change of Accounting Reference Date | 27 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
RESOLUTIONS - N/A | 26 February 1998 | |
AA - Annual Accounts | 11 December 1997 | |
363a - Annual Return | 05 December 1997 | |
AA - Annual Accounts | 14 March 1997 | |
363a - Annual Return | 29 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 1997 | |
288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
AA - Annual Accounts | 27 February 1996 | |
363x - Annual Return | 04 December 1995 | |
AA - Annual Accounts | 03 April 1995 | |
363x - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 06 May 1994 | |
363x - Annual Return | 16 December 1993 | |
AA - Annual Accounts | 30 April 1993 | |
363x - Annual Return | 16 December 1992 | |
AA - Annual Accounts | 28 February 1992 | |
RESOLUTIONS - N/A | 17 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1992 | |
363x - Annual Return | 17 February 1992 | |
287 - Change in situation or address of Registered Office | 04 March 1991 | |
363 - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 18 December 1990 | |
AA - Annual Accounts | 04 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1990 | |
363 - Annual Return | 07 February 1990 | |
288 - N/A | 23 June 1988 | |
NEWINC - New incorporation documents | 10 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 December 2009 | Fully Satisfied |
N/A |
Debenture | 04 December 2009 | Fully Satisfied |
N/A |