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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)
30 Sep 2010 AD02 Register inspection address has been changed
02 Aug 2010 AA Full accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 October 2008
18 Mar 2009 AA Full accounts made up to 31 October 2007
22 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2009 363a Return made up to 22/08/08; full list of members
21 Jan 2009 353a Location of register of members (non legible)
30 Dec 2008 288b Appointment terminated director barry zwarenstein
30 Dec 2008 288b Appointment terminated director david martin
30 Dec 2008 288b Appointment terminated director antony crawte
30 Dec 2008 288a Director and secretary appointed albert yun-quan liu
30 Dec 2008 288a Director appointed robert roscoe dykes
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2008 288b Appointment terminated secretary hexagon registrars LIMITED
14 Apr 2008 AA Full accounts made up to 31 December 2006
16 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
18 Sep 2007 363s Return made up to 22/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/09/07
07 Aug 2007 288a New director appointed
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Secretary resigned;director resigned