DATA ELECTRONICS & LEISURE SYSTEMS LTD

Company number 03507213 ·

Dissolved

60 filings

Date Filing
30 Jan 2024 Final Gazette dissolved following liquidation View document
30 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
6 Jul 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jun 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANTREAS DUNKAN DIAMANTIDIS / 12/10/2012 View document
12 Oct 2012 SECRETARY APPOINTED MR ANTREAS DUNKAN DIAMANTIDIS View document
12 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET BURNS View document
8 Jun 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
7 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE DIAMANTIDIS / 18/05/2011 View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Mar 2012 DISS40 (DISS40(SOAD)) View document
7 Feb 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
17 Jan 2012 FIRST GAZETTE View document
25 Jun 2011 DISS40 (DISS40(SOAD)) View document
23 Jun 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
12 Apr 2011 FIRST GAZETTE View document
31 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jul 2010 DISS40 (DISS40(SOAD)) View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET BURNS / 01/10/2009 View document
7 Jul 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE DIAMANTIDIS / 01/10/2009 View document
4 May 2010 FIRST GAZETTE View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Jun 2009 DISS40 (DISS40(SOAD)) View document
12 Jun 2009 RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS View document
5 May 2009 FIRST GAZETTE View document
10 Sep 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jul 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS View document
14 Feb 2007 SECRETARY RESIGNED View document
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 8 WESTRAY CLOSE BRENTWOOD PARK SUNDERLAND TYNE AND WEAR SR2 0TD View document
14 Feb 2007 NEW SECRETARY APPOINTED View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jun 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
27 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
22 Jul 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
11 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Feb 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
28 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Mar 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
16 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Mar 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
3 Feb 2000 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS; AMEND View document
1 Mar 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS View document
28 Apr 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 View document
31 Mar 1998 NEW SECRETARY APPOINTED View document
31 Mar 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: G OFFICE CHANGED 31/03/98 8 WESTRAY CLOSE BRENTWOOD PARK SUNDERLAND SR2 0TD View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 DIRECTOR RESIGNED View document
12 Feb 1998 SECRETARY RESIGNED View document
10 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document