DI-LOG LIMITED
MANCHESTER A N H ELECTRONICS LIMITED

Hellopages » Greater Manchester » Trafford » M17 1EH

Company number 03527812
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address UNIT 28 WHEEL FORGE WAY, ASHBURTON ROAD WEST TRAFFORD PARK, MANCHESTER, M17 1EH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Ashfaq Ahmed Mohammed on 17 May 2016; Director's details changed for Mr Ashfaq Ahmed Mohammed on 17 May 2016. The most likely internet sites of DI-LOG LIMITED are www.dilog.co.uk, and www.di-log.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Di Log Limited is a Private Limited Company. The company registration number is 03527812. Di Log Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Di Log Limited is Unit 28 Wheel Forge Way Ashburton Road West Trafford Park Manchester M17 1eh. . MOHAMMED, Noreen Azra is a Secretary of the company. KANE, Jonathan Stephen Henry Arthur is a Director of the company. MOHAMMED, Ashfaq Ahmed is a Director of the company. MOHAMMED, Noreen Azra is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MOHAMMED, Noreen Azra
Appointed Date: 16 March 1998
Director
KANE, Jonathan Stephen Henry Arthur
Appointed Date: 01 June 2004
60 years old
Director
MOHAMMED, Ashfaq Ahmed
Appointed Date: 16 March 1998
63 years old
Director
MOHAMMED, Noreen Azra
Appointed Date: 17 September 2001
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

DI-LOG LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Director's details changed for Mr Ashfaq Ahmed Mohammed on 17 May 2016
02 Jun 2016
Director's details changed for Mr Ashfaq Ahmed Mohammed on 17 May 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
26 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1998
Incorporation

DI-LOG LIMITED Charges

2 September 2005
Fixed and floating charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Mortgage debenture
Delivered: 21 April 2000
Status: Satisfied on 16 May 2003
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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