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NORDIK LIGHT LIMITED

Company number 05600216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2016 AP01 Appointment of Mr Sten Trygue Olsen as a director on 1 November 2015
06 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 CH01 Director's details changed for Katrin Mari-Ann Pesula on 1 April 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
22 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2014 TM01 Termination of appointment of Daniel Bianco as a director
15 Jan 2014 TM02 Termination of appointment of Daniel Bianco as a secretary
29 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
29 Nov 2013 CH01 Director's details changed for Daniel Simon Bianco on 1 October 2012
29 Nov 2013 CH03 Secretary's details changed for Daniel Simon Bianco on 1 October 2012
25 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
18 Aug 2011 TM01 Termination of appointment of Richard Bianco as a director
18 Aug 2011 TM01 Termination of appointment of Myra Bianco as a director
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Myra Bianco on 1 October 2010
20 Oct 2010 CH01 Director's details changed for Mr Richard Samuel Bianco on 1 October 2010
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders