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DIONE LIMITED

Company number 01790959

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Sep 2015	CH03	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015	View PDF Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	CH01	Director's details changed for Marc Evan Rothman on 2 June 2015	View PDF Director's details changed for Marc Evan Rothman on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	CH01	Director's details changed for Albert Yun-Quan Liu on 2 June 2015	View PDF Director's details changed for Albert Yun-Quan Liu on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2014	View PDF Liquidators' statement of receipts and payments to 30 October 2014 - link opens in a new window - 11 pages (11 pages)
17 Jan 2014	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AD01	Registered office address changed from , Symphony House, 7 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AD on 20 November 2013	View PDF Registered office address changed from , Symphony House, 7 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AD on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 138,077	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 138,077 - link opens in a new window - 14 pages (14 pages)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 14 pages (14 pages)
09 Apr 2013	AP01	Appointment of Marc Evan Rothman as a director	View PDF Appointment of Marc Evan Rothman as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM01	Termination of appointment of Robert Dykes as a director	View PDF Termination of appointment of Robert Dykes as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 14 pages (14 pages)
02 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
30 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Sep 2010	CH01	Director's details changed for Robert Roscoe Bernard Dykes on 1 January 2010	View PDF Director's details changed for Robert Roscoe Bernard Dykes on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	CH01	Director's details changed for Albert Yun-Quan Liu on 1 January 2010	View PDF Director's details changed for Albert Yun-Quan Liu on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	CH03	Secretary's details changed for Albert Yun-Quan Liu on 1 January 2010	View PDF Secretary's details changed for Albert Yun-Quan Liu on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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