About

Registered Number: 08306815
Date of Incorporation: 26/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, E14 5LB,

 

Vialog Ltd was registered on 26 November 2012 and are based in London. The business has 3 directors listed as Sarlos, David, Benei, Peter, Ridovics, Adam. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARLOS, David 26 November 2012 - 1
Secretary Name Appointed Resigned Total Appointments
BENEI, Peter 26 November 2012 23 April 2013 1
RIDOVICS, Adam 12 June 2013 01 July 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 September 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 27 March 2020
PSC04 - N/A 12 December 2019
CH01 - Change of particulars for director 12 December 2019
CS01 - N/A 11 October 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 28 March 2019
SH01 - Return of Allotment of shares 29 November 2018
CS01 - N/A 19 October 2018
RESOLUTIONS - N/A 17 August 2018
CS01 - N/A 23 July 2018
PSC04 - N/A 16 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 January 2018
CH01 - Change of particulars for director 02 October 2017
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 15 September 2017
AA01 - Change of accounting reference date 07 September 2017
CS01 - N/A 26 July 2017
CH01 - Change of particulars for director 09 May 2017
CS01 - N/A 28 July 2016
AD01 - Change of registered office address 26 May 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 20 May 2016
AA01 - Change of accounting reference date 18 May 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 August 2015
AD01 - Change of registered office address 17 November 2014
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 July 2014
CERTNM - Change of name certificate 14 July 2014
AD01 - Change of registered office address 11 July 2014
TM02 - Termination of appointment of secretary 09 July 2013
AR01 - Annual Return 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AP03 - Appointment of secretary 24 June 2013
CH01 - Change of particulars for director 18 April 2013
AD01 - Change of registered office address 05 December 2012
NEWINC - New incorporation documents 26 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.