Dione Limited

Company Name	Dione Limited
Company Status	Dissolved
Company Number	01790959
Category	Private Limited Company
Incorporation Date	13 February 1984(40 years, 2 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)
Previous Names	Boffaim Limited and Dione Developments Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Albert Yun-Quan Liu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2008(24 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 February 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone Systems Inc 88 West Plumria Drive San Jose California 95134 United States

Secretary Name	Albert Yun-Quan Liu
Nationality	American
Status	Closed
Appointed	12 November 2008(24 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Verifone Systems Inc 88 West Plumria Drive San Jose California 95134 United States

Director Name	Marc Evan Rothman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(29 years after company formation)
Appointment Duration	2 years, 11 months (closed 06 February 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Verifone Systems Inc 88 West Plumria Drive San Jose California 95134 United States

Director Name	Mr John Alfred Walters
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 February 1997)
Role	Electro Mechanical Engineer
Country of Residence	England
Correspondence Address	Ash Lea Windmill Lane Widmer End High Wycombe Buckinghamshire HP15 6AT

Director Name	Enrique Garrido-Gadea
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 February 2003)
Role	Managing Director
Correspondence Address	62 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Secretary Name	Mr Stephen Charles Tapping
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Disraeli Crescent High Wycombe Buckinghamshire HP13 5EJ

Director Name	Michael Togher
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 1997(13 years, 1 month after company formation)
Appointment Duration	3 months (resigned 15 June 1997)
Role	Company Director
Correspondence Address	36 Sutton Place South New York United States

Director Name	Mr Stephen Charles Tapping
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Disraeli Crescent High Wycombe Buckinghamshire HP13 5EJ

Director Name	Colin Phillips
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	1 Thatchers Lane Worplesdon Guildford Surrey GU3 3RT

Director Name	Kelley Craig Knutson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1999(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	62 Clapham Common Northside London SW4 9SB

Director Name	Christian Braun
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 1999(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	137 Talgarth Road London W14 9DA

Director Name	Mr Harry James McGee
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	Vine Cottage 77 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Director Name	Harry Edward Fitzgibbons
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1999(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 September 2002)
Role	Venture Capital Fund
Country of Residence	United Kingdom
Correspondence Address	25 Phillimore Gardens London W8 7QG

Director Name	Paul Demarre Marran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2000(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2001)
Role	Finance
Correspondence Address	44 Abbey Gardens London NW8 9AT

Director Name	Patrick Schwager Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2004)
Role	Company Director
Correspondence Address	5489 Oak Trail Carmel California 93923 United States

Director Name	Sherwood Perry Dodge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2001(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2004)
Role	Business Manager
Correspondence Address	Finchfield West Drive Virginia Water Surrey GU25 4LY

Director Name	Jennifer Marie Buckley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	13 December 2001(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2004)
Role	Venture Capitalist
Correspondence Address	Flat 6 27 Queen's Gate Kensington London SW7 5JA

Director Name	Mr Shaun David Gray
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Lower Chase Road Swanmore Hampshire SO32 2PB

Director Name	Gwilym Michael Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2004)
Role	Company Director
Correspondence Address	Corner House Honington Shipston On Stour Warwickshire CV36 5AA

Director Name	Kai Juhani Karttunen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2004)
Role	Private Investor
Correspondence Address	Laituritie 7 02360 Espoo Foreign

Director Name	Andrew John Dark
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2005)
Role	Sales Director
Correspondence Address	Woodview Bakers Wood, Denham Uxbridge Middlesex UB9 4LQ

Secretary Name	Mr Richard Goodlad
Nationality	British
Status	Resigned
Appointed	27 February 2003(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley House Middle End Leckhampstead Buckingham Buckinghamshire MK18 5NS

Director Name	Isaac Angel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 October 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	President And CEO
Correspondence Address	Ravutzki 44 Raanana 43221 Israel

Director Name	Meir Shamir
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 October 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Director And Manager
Correspondence Address	23 Yoav Street Tel-Aviv 69081 Israel

Director Name	Eliezer Yanay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 October 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Vp
Correspondence Address	16 Ruhama Street Ramat Gan Israel

Director Name	Moshe Michael Lilo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 October 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Chief Financial Officer
Correspondence Address	28 Hameyasdim Street Kfar Yona Israel

Director Name	Pinchas Barel Buchris
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 January 2005(20 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 January 2006)
Role	Senior Advisor
Correspondence Address	Maanit 7 Kefar Sava 44288 Israel

Director Name	Enrique Garrido-Gadea
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2007)
Role	CEO
Correspondence Address	62 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Director Name	Mr Richard Goodlad
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley House Middle End Leckhampstead Buckingham Buckinghamshire MK18 5NS

Director Name	David Henry Martin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	1138 Crescent Drive San Jose California 95125 Foreign

Director Name	Mr Antony Mitchell Crawte
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Hamhaugh Island Shepperton Middlesex TW17 9LP

Director Name	Barry Zwarenstein
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2008)
Role	Chief Financial Officer
Correspondence Address	54 Mount Hamilton Ave Los Altos California 94022 United States

Director Name	Mr Robert Roscoe Bernard Dykes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2008(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone,Inc. 2099 Gateway Place Suite 600 San Jose Ca 95110 United States

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 2004)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	WWW.VERIFONE.COM
Telephone	01250 753034
Telephone region	Blairgowrie

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

13.8m at £0.01	Rayside Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,357,000
Gross Profit	£1,685,000
Net Worth	-£2,905,000
Cash	£997,000
Current Liabilities	£6,448,000

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 November 2015	Return of final meeting in a members' voluntary winding up (12 pages)
6 November 2015	Return of final meeting in a members' voluntary winding up (12 pages)
29 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
29 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
29 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
29 September 2015	Director's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
29 September 2015	Director's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
29 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
29 September 2015	Director's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
29 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
29 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
4 December 2014	Liquidators statement of receipts and payments to 30 October 2014 (11 pages)
4 December 2014	Liquidators' statement of receipts and payments to 30 October 2014 (11 pages)
4 December 2014	Liquidators' statement of receipts and payments to 30 October 2014 (11 pages)
17 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (2 pages)
17 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (2 pages)
20 November 2013	Registered office address changed from , Symphony House, 7 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AD on 20 November 2013 (2 pages)
20 November 2013	Registered office address changed from , Symphony House, 7 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AD on 20 November 2013 (2 pages)
14 November 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Declaration of solvency (3 pages)
14 November 2013	Declaration of solvency (3 pages)
14 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
14 November 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (2 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (2 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 138,077 (14 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 138,077 (14 pages)
31 July 2013	Full accounts made up to 31 October 2012 (14 pages)
31 July 2013	Full accounts made up to 31 October 2012 (14 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
9 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
9 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (14 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (14 pages)
26 July 2012	Full accounts made up to 31 October 2011 (14 pages)
26 July 2012	Full accounts made up to 31 October 2011 (14 pages)
2 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (14 pages)
2 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (14 pages)
24 March 2011	Full accounts made up to 31 October 2010 (13 pages)
24 March 2011	Full accounts made up to 31 October 2010 (13 pages)
30 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
30 September 2010	Secretary's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Secretary's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Director's details changed for Robert Roscoe Bernard Dykes on 1 January 2010 (3 pages)
30 September 2010	Register inspection address has been changed (2 pages)
30 September 2010	Secretary's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Director's details changed for Robert Roscoe Bernard Dykes on 1 January 2010 (3 pages)
30 September 2010	Director's details changed for Robert Roscoe Bernard Dykes on 1 January 2010 (3 pages)
30 September 2010	Director's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Register(s) moved to registered inspection location (2 pages)
30 September 2010	Director's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Register inspection address has been changed (2 pages)
30 September 2010	Director's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Register(s) moved to registered inspection location (2 pages)
30 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
2 August 2010	Full accounts made up to 31 October 2009 (14 pages)
2 August 2010	Full accounts made up to 31 October 2009 (14 pages)
3 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 October 2008 (16 pages)
24 October 2009	Full accounts made up to 31 October 2008 (16 pages)
18 March 2009	Full accounts made up to 31 October 2007 (16 pages)
18 March 2009	Full accounts made up to 31 October 2007 (16 pages)
22 January 2009	Compulsory strike-off action has been discontinued (1 page)
22 January 2009	Compulsory strike-off action has been discontinued (1 page)
21 January 2009	Location of register of members (non legible) (1 page)
21 January 2009	Return made up to 22/08/08; full list of members (6 pages)
21 January 2009	Return made up to 22/08/08; full list of members (6 pages)
21 January 2009	Location of register of members (non legible) (1 page)
30 December 2008	Director and secretary appointed albert yun-quan liu (2 pages)
30 December 2008	Appointment terminated director antony crawte (1 page)
30 December 2008	Appointment terminated director barry zwarenstein (1 page)
30 December 2008	Appointment terminated director antony crawte (1 page)
30 December 2008	Director appointed robert roscoe dykes (2 pages)
30 December 2008	Appointment terminated director barry zwarenstein (1 page)
30 December 2008	Director and secretary appointed albert yun-quan liu (2 pages)
30 December 2008	Appointment terminated director david martin (1 page)
30 December 2008	Appointment terminated director david martin (1 page)
30 December 2008	Director appointed robert roscoe dykes (2 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 July 2008	Appointment terminated secretary hexagon registrars LIMITED (1 page)
2 July 2008	Appointment terminated secretary hexagon registrars LIMITED (1 page)
14 April 2008	Full accounts made up to 31 December 2006 (17 pages)
14 April 2008	Full accounts made up to 31 December 2006 (17 pages)
16 October 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
16 October 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
18 September 2007	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 (7 pages)
18 September 2007	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 (7 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
9 November 2006	Return made up to 22/08/06; full list of members (8 pages)
9 November 2006	Return made up to 22/08/06; full list of members (8 pages)
5 September 2006	Full accounts made up to 31 December 2005 (17 pages)
5 September 2006	Full accounts made up to 31 December 2005 (17 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
22 September 2005	Return made up to 22/08/05; full list of members; amend (9 pages)
22 September 2005	Return made up to 22/08/05; full list of members; amend (9 pages)
13 September 2005	Return made up to 22/08/05; full list of members (9 pages)
13 September 2005	Return made up to 22/08/05; full list of members (9 pages)
22 June 2005	Full accounts made up to 31 December 2004 (18 pages)
22 June 2005	Full accounts made up to 31 December 2004 (18 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
26 April 2005	Secretary's particulars changed (1 page)
26 April 2005	Secretary's particulars changed (1 page)
23 November 2004	Application for reregistration from PLC to private (1 page)
23 November 2004	Re-registration of Memorandum and Articles (29 pages)
23 November 2004	Application for reregistration from PLC to private (1 page)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 2004	Re-registration of Memorandum and Articles (29 pages)
23 November 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2004	Memorandum and Articles of Association (5 pages)
2 November 2004	Memorandum and Articles of Association (5 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
2 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
21 June 2004	Full accounts made up to 31 December 2003 (25 pages)
21 June 2004	Full accounts made up to 31 December 2003 (25 pages)
9 September 2003	Registered office changed on 09/09/03 from: concept house, stirling road, high wycombe, buckinghamshire HP12 3QD (1 page)
9 September 2003	Return made up to 22/08/03; full list of members (11 pages)
9 September 2003	Return made up to 22/08/03; full list of members (11 pages)
9 September 2003	Registered office changed on 09/09/03 from: concept house, stirling road, high wycombe, buckinghamshire HP12 3QD (1 page)
16 July 2003	Full accounts made up to 31 December 2002 (23 pages)
16 July 2003	Full accounts made up to 31 December 2002 (23 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 January 2003	Ad 24/12/02--------- £ si [email protected]=15000 £ ic 123077/138077 (2 pages)
9 January 2003	Nc inc already adjusted 24/12/02 (2 pages)
9 January 2003	Nc inc already adjusted 24/12/02 (2 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
9 January 2003	Ad 24/12/02--------- Â£ si [email protected]=15000 Â£ ic 123077/138077 (2 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 November 2002	New director appointed (3 pages)
13 November 2002	New director appointed (3 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Particulars of mortgage/charge (5 pages)
2 October 2002	Particulars of mortgage/charge (5 pages)
1 October 2002	Full accounts made up to 31 December 2001 (22 pages)
1 October 2002	Full accounts made up to 31 December 2001 (22 pages)
30 August 2002	Return made up to 22/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 August 2002	Return made up to 22/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
30 May 2002	Auditor's resignation (2 pages)
30 May 2002	Auditor's resignation (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: dione house cliveden office, village lancaster road, high wycombe, buckinghamshire HP12 3YZ (1 page)
4 October 2001	Registered office changed on 04/10/01 from: dione house cliveden office, village lancaster road, high wycombe, buckinghamshire HP12 3YZ (1 page)
30 August 2001	Return made up to 22/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
30 August 2001	Return made up to 22/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	Director's particulars changed (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 May 2001	Nc inc already adjusted 30/04/01 (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 May 2001	Nc inc already adjusted 30/04/01 (2 pages)
15 May 2001	S-div 30/04/01 (2 pages)
15 May 2001	S-div 30/04/01 (2 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
5 September 2000	Return made up to 31/08/00; full list of members (8 pages)
5 September 2000	Return made up to 31/08/00; full list of members (8 pages)
22 June 2000	Full group accounts made up to 31 December 1999 (28 pages)
22 June 2000	Full group accounts made up to 31 December 1999 (28 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
23 September 1999	Return made up to 31/08/99; full list of members (7 pages)
23 September 1999	Return made up to 31/08/99; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (21 pages)
27 August 1999	Full accounts made up to 31 December 1998 (21 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
7 July 1999	Ad 14/06/99--------- Â£ si 23077@1=23077 Â£ ic 100000/123077 (2 pages)
7 July 1999	Â£ nc 100000/123077 14/06/99 (1 page)
7 July 1999	Ad 14/06/99--------- £ si 23077@1=23077 £ ic 100000/123077 (2 pages)
7 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
7 July 1999	£ nc 100000/123077 14/06/99 (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Return made up to 31/08/98; no change of members (4 pages)
8 October 1998	Return made up to 31/08/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 December 1997 (20 pages)
3 August 1998	Full accounts made up to 31 December 1997 (20 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
18 September 1997	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 18/09/97 (6 pages)
18 September 1997	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 18/09/97 (6 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
4 August 1997	Auditor's statement (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (19 pages)
4 August 1997	Declaration on reregistration from private to PLC (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
4 August 1997	Declaration on reregistration from private to PLC (1 page)
4 August 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
4 August 1997	Application for reregistration from private to PLC (1 page)
4 August 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
4 August 1997	Auditor's statement (1 page)
4 August 1997	Application for reregistration from private to PLC (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (19 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
27 July 1997	Auditor's resignation (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Auditor's resignation (1 page)
27 July 1997	Director resigned (1 page)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Registered office changed on 08/05/97 from: acre house, 11-15 william road, london, NW1 3ER (1 page)
8 May 1997	Registered office changed on 08/05/97 from: acre house, 11-15 william road, london, NW1 3ER (1 page)
1 May 1997	Company name changed dione developments LIMITED\certificate issued on 01/05/97 (2 pages)
1 May 1997	Company name changed dione developments LIMITED\certificate issued on 01/05/97 (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
22 April 1997	Auditor's resignation (1 page)
22 April 1997	Auditor's resignation (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 September 1996	Return made up to 31/08/96; full list of members (6 pages)
26 September 1996	Return made up to 31/08/96; full list of members (6 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Full accounts made up to 31 December 1995 (15 pages)
27 June 1996	Full accounts made up to 31 December 1995 (15 pages)
16 November 1995	Nc inc already adjusted 23/12/94 (1 page)
16 November 1995	Ad 23/12/94--------- Â£ si 99900@1 (2 pages)
16 November 1995	Nc inc already adjusted 23/12/94 (1 page)
16 November 1995	Particulars of contract relating to shares (4 pages)
16 November 1995	Particulars of contract relating to shares (4 pages)
16 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 November 1995	Ad 23/12/94--------- £ si 99900@1 (2 pages)
29 September 1995	Return made up to 31/08/95; full list of members (7 pages)
29 September 1995	Return made up to 31/08/95; full list of members (7 pages)
31 August 1995	Full accounts made up to 31 December 1994 (14 pages)
31 August 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 December 1987	Return made up to 28/10/87; full list of members (4 pages)
1 December 1987	Return made up to 28/10/87; full list of members (4 pages)
16 April 1984	Company name changed\certificate issued on 16/04/84 (2 pages)
16 April 1984	Company name changed\certificate issued on 16/04/84 (2 pages)
13 February 1984	Incorporation (18 pages)
13 February 1984	Incorporation (18 pages)

Dione Limited

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