AVIVASOFT LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2020-04-03 · Other
Information sheet re S.751(1)
2019-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-23 · Other
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-22 · Share Related
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)Amended document
2007-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-04 · Other
(E)FSC1 - Return of Allotments
2005-10-25 · Share Related
(E)Written resolution
2005-10-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
2004-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-01-05 · Name Change
(E)Special resolution for change of name
2004-01-05 · Other
Certificate of Incorporation on Change of Name
2003-11-21 · Name Change
(E)Special resolution for change of name
2003-11-21 · Other
Certificate of Incorporation on Change of Name
2003-05-07 · Name Change
(E)Special resolution for change of name
2003-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD1 - Notification of First Secretary and Director
2003-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-12 · Other
(E)Memorandum & Articles of Association
2003-03-12 · Memorandum & Articles
Certificate of Incorporation
2003-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-03 | |
| Information sheet re S.751(1) | Other | 2019-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)Amended document | Other | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-25 | |
| (E)Written resolution | Other | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-05 | |
| (E)Special resolution for change of name | Other | 2004-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-21 | |
| (E)Special resolution for change of name | Other | 2003-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-07 | |
| (E)Special resolution for change of name | Other | 2003-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)Declaration of Compliance | Other | 2003-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-12 | |
| Certificate of Incorporation | Incorporation | 2003-03-12 |
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