DATA ELECTRONICS & LEISURE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved following liquidation |
| 30/01/2430 January 2024 | Final Gazette dissolved following liquidation |
| 06/07/146 July 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1325 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTREAS DUNKAN DIAMANTIDIS / 12/10/2012 |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MR ANTREAS DUNKAN DIAMANTIDIS |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET BURNS |
| 08/06/128 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE DIAMANTIDIS / 18/05/2011 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/03/127 March 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 23/06/1123 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/1010 July 2010 | DISS40 (DISS40(SOAD)) |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BURNS / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE DIAMANTIDIS / 01/10/2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0913 June 2009 | DISS40 (DISS40(SOAD)) |
| 12/06/0912 June 2009 | RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 10/09/0810 September 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 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 |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS; AMEND |
| 01/03/991 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: G OFFICE CHANGED 31/03/98 8 WESTRAY CLOSE BRENTWOOD PARK SUNDERLAND SR2 0TD |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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