DELEON LOGISTIC LTD.
Company number 06355402 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · 3RD FLOOR 49 FARRINGDON ROAD · LONDON · EC1M 3JP | View document |
| 12 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURON | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · SUITE 2 · 23-24 GREAT JAMES STREET · LONDON · WC1N 3ES | View document |
| 11 Aug 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Feb 2014 | FIRST GAZETTE | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FIRST GAZETTE | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JOAHNA ALCINDOR | View document |
| 8 Jul 2013 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | View document |
| 8 Jul 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 18/04/2013 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 9 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR HARRY GILBERT BURON | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | SECRETARY RESIGNED | View document |
| 5 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | S366A DISP HOLDING AGM 29/08/07 | View document |
| 29 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |