DIONIS IMPORT EXPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1311 March 2013 | APPLICATION FOR STRIKING-OFF |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/05/1225 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIN NICULA |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED ROSABELLE JULIA R. FARIDA NOEL-BRADBURN |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/05/1010 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 02/09/092 September 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/06/0411 June 2004 | S366A DISP HOLDING AGM 01/06/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | S366A DISP HOLDING AGM 09/05/00 |
| 25/07/0025 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/10/00 |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | Incorporation |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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