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ITEC SYSTEMS NORDIC LIMITED

Company number 06048400

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2016 AD01 Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2016 DS01 Application to strike the company off the register
13 Oct 2015 TM02 Termination of appointment of Varjag Ltd as a secretary on 13 October 2015
13 Oct 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 13 October 2015
20 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Mar 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 TM02 Termination of appointment of Temo Ltd as a secretary
06 Jun 2013 AP04 Appointment of Varjag Ltd as a secretary
04 Jun 2013 AD01 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 4 June 2013
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
29 May 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009