DON LEO LTD

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Company Documents

DateDescription
22/03/1922 March 2019 APPLICATION FOR STRIKING-OFF

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/03/1723 March 2017 DIRECTOR APPOINTED MR MICHAEL ULRICH MANEGOLD

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR LEONARDO GRIPPI

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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31/03/1631 March 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/03/1621 March 2016 VARYING SHARE RIGHTS AND NAMES

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07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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07/03/167 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 3

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01/03/161 March 2016 CORPORATE SECRETARY APPOINTED LAMBDA SECRETARIES LTD

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM BIRCHIN COURT SUITE 603 20 BIRCHIN LANE CITY OF LONDON LONDON EC3V 9DU

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/04/151 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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14/02/1514 February 2015 DISS40 (DISS40(SOAD))

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 FIRST GAZETTE

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10/07/1410 July 2014 Annual return made up to 19 March 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM SUTHERLAND HOUSE SUITE 108 3 LLOYD'S AVENUE LONDON LONDON EC3N 3DS

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O SOLUTION CENTER 114 115 TOTTENHAM COURT ROAD MIDFORD PLACE FIRST FLOOR LONDON W1T 5AH ENGLAND

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19/03/1319 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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