DELEON LOGISTIC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/09/1418 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP |
| 12/09/1412 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURON |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES |
| 11/08/1411 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/02/1418 February 2014 | FIRST GAZETTE |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOAHNA ALCINDOR |
| 08/07/138 July 2013 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD |
| 08/07/138 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 18/04/2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1212 September 2012 | DISS40 (DISS40(SOAD)) |
| 11/09/1211 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 09/09/119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts for year ending 31 Aug 2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/09/1024 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR HARRY GILBERT BURON |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | S366A DISP HOLDING AGM 29/08/07 |
| 29/08/0729 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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