BIRKA SYSTEM LTD.
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARI STEEN |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRGER STEEN |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 10/09/1410 September 2014 | CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BIRGER STEEN |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED BIRGER STEEN |
| 23/07/1023 July 2010 | COMPANY NAME CHANGED FH00024 LIMITED CERTIFICATE ISSUED ON 23/07/10 |
| 23/07/1023 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED BIRGER STEEN |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY BYSVEEN |
| 02/07/102 July 2010 | DIRECTOR APPOINTED ROY ARNE BYSVEEN |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VEGARD TRONHUS |
| 25/06/1025 June 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 23/06/1023 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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