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LITEC NORGE LTD

Company number 06072749

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AD01	Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 27 February 2012	View PDF Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 23 February 2012	View PDF Appointment of Online Corporate Secretaries Limited as a secretary on 23 February 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 February 2012	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 February 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH01	Director's details changed for Kjetil Knutsen on 12 July 2011	View PDF Director's details changed for Kjetil Knutsen on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 100	View PDF Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	288a	Secretary appointed online corporate secretaries LIMITED	View PDF Secretary appointed online corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment Terminated Secretary online corporate secretaries LIMITED	View PDF Appointment Terminated Secretary online corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
29 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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LITEC NORGE LTD

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