ITEC SYSTEMS NORDIC LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/03/1411 March 2014 Annual return made up to 1 January 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY TEMO LTD

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06/06/136 June 2013 CORPORATE SECRETARY APPOINTED VARJAG LTD

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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29/05/1329 May 2013 Annual return made up to 11 January 2013 with full list of shareholders

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07/05/137 May 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/01/1212 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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11/01/1211 January 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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13/01/1113 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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13/01/1013 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/06/0926 June 2009 DISS40 (DISS40(SOAD))

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25/06/0925 June 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 27 RUFFETS WOOD GRAVESEND KENT DA12 5JQ

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07/06/097 June 2009 SECRETARY APPOINTED TEMO LTD

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07/06/097 June 2009 APPOINTMENT TERMINATED SECRETARY HARPREET BATH

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19/05/0919 May 2009 FIRST GAZETTE

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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12/06/0812 June 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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