Dialight Disconnect Ltd was registered on 08 June 1931 with its registered office in London, it has a status of "Dissolved". Dialight Disconnect Ltd has one director listed in the Companies House registry. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEEHY, Ronan Michael | 25 January 2016 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 August 2017 | |
LIQ13 - N/A | 26 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2016 | |
AD01 - Change of registered office address | 08 October 2016 | |
RESOLUTIONS - N/A | 06 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 October 2016 | |
4.70 - N/A | 06 October 2016 | |
AD01 - Change of registered office address | 16 May 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AP03 - Appointment of secretary | 26 January 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
TM02 - Termination of appointment of secretary | 26 January 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AUD - Auditor's letter of resignation | 22 April 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
TM01 - Termination of appointment of director | 12 March 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
MISC - Miscellaneous document | 11 December 2014 | |
AP01 - Appointment of director | 07 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 02 June 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
CERTNM - Change of name certificate | 06 August 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 01 June 2012 | |
CERTNM - Change of name certificate | 02 February 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 22 June 2011 | |
RESOLUTIONS - N/A | 15 December 2010 | |
CC04 - Statement of companies objects | 15 December 2010 | |
AA - Annual Accounts | 25 October 2010 | |
AP01 - Appointment of director | 05 October 2010 | |
AP01 - Appointment of director | 04 October 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH03 - Change of particulars for secretary | 15 June 2010 | |
AD01 - Change of registered office address | 17 May 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 01 May 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 30 August 2007 | |
363a - Annual Return | 01 June 2007 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 28 June 2005 | |
287 - Change in situation or address of Registered Office | 27 April 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 09 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2004 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 08 May 2003 | |
AA - Annual Accounts | 10 July 2002 | |
363s - Annual Return | 12 June 2002 | |
363s - Annual Return | 12 June 2001 | |
AA - Annual Accounts | 04 May 2001 | |
AA - Annual Accounts | 16 October 2000 | |
363s - Annual Return | 06 June 2000 | |
363s - Annual Return | 18 June 1999 | |
288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
AA - Annual Accounts | 21 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 1998 | |
363s - Annual Return | 03 June 1998 | |
AA - Annual Accounts | 02 June 1998 | |
AA - Annual Accounts | 27 July 1997 | |
363s - Annual Return | 06 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
288 - N/A | 11 September 1996 | |
288 - N/A | 11 September 1996 | |
363s - Annual Return | 11 June 1996 | |
AA - Annual Accounts | 18 April 1996 | |
AA - Annual Accounts | 04 August 1995 | |
363s - Annual Return | 09 June 1995 | |
288 - N/A | 05 May 1995 | |
288 - N/A | 07 March 1995 | |
288 - N/A | 07 March 1995 | |
288 - N/A | 07 March 1995 | |
287 - Change in situation or address of Registered Office | 28 February 1995 | |
288 - N/A | 26 January 1995 | |
288 - N/A | 01 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1994 | |
AA - Annual Accounts | 27 May 1994 | |
363s - Annual Return | 23 May 1994 | |
288 - N/A | 03 May 1994 | |
288 - N/A | 26 April 1994 | |
CERTNM - Change of name certificate | 21 January 1994 | |
363s - Annual Return | 01 June 1993 | |
AA - Annual Accounts | 13 May 1993 | |
288 - N/A | 24 January 1993 | |
395 - Particulars of a mortgage or charge | 13 January 1993 | |
363b - Annual Return | 22 May 1992 | |
AA - Annual Accounts | 19 May 1992 | |
CERTNM - Change of name certificate | 16 March 1992 | |
288 - N/A | 02 March 1992 | |
288 - N/A | 11 February 1992 | |
288 - N/A | 11 February 1992 | |
288 - N/A | 11 February 1992 | |
288 - N/A | 11 February 1992 | |
288 - N/A | 13 January 1992 | |
AA - Annual Accounts | 02 August 1991 | |
363a - Annual Return | 14 June 1991 | |
287 - Change in situation or address of Registered Office | 19 November 1990 | |
288 - N/A | 19 November 1990 | |
AUD - Auditor's letter of resignation | 29 October 1990 | |
395 - Particulars of a mortgage or charge | 20 July 1990 | |
RESOLUTIONS - N/A | 18 July 1990 | |
MEM/ARTS - N/A | 18 July 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 July 1990 | |
288 - N/A | 13 July 1990 | |
288 - N/A | 30 May 1990 | |
AA - Annual Accounts | 03 May 1990 | |
363 - Annual Return | 03 May 1990 | |
AA - Annual Accounts | 22 September 1989 | |
363 - Annual Return | 22 September 1989 | |
288 - N/A | 14 February 1989 | |
288 - N/A | 09 February 1989 | |
288 - N/A | 02 February 1989 | |
288 - N/A | 18 July 1988 | |
AA - Annual Accounts | 09 June 1988 | |
363 - Annual Return | 09 June 1988 | |
288 - N/A | 04 February 1988 | |
288 - N/A | 21 October 1987 | |
288 - N/A | 19 October 1987 | |
AA - Annual Accounts | 19 September 1987 | |
363 - Annual Return | 19 September 1987 | |
288 - N/A | 19 August 1987 | |
288 - N/A | 19 February 1987 | |
288 - N/A | 07 November 1986 | |
AA - Annual Accounts | 27 June 1986 | |
363 - Annual Return | 27 June 1986 | |
288 - N/A | 31 May 1986 | |
288 - N/A | 30 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental legal charge | 12 January 1993 | Fully Satisfied |
N/A |
Guarantee and debenture. | 12 July 1990 | Fully Satisfied |
N/A |