PolyDyne Software Limited — Filings & Documents (28)
(E)Special resolution
2014-12-18 · Other
(E)Return of final meeting
2014-12-18 · Other
(E)Final statement of accounts
2014-12-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-04 · Winding Up
(E)Special Resolution (Winding Up)
2014-06-24 · Winding Up
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FNW1 - Certificate of solvency
2014-05-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)Amended document
2012-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)Amended document
2007-01-04 · Other
(E)FSC1 - Return of Allotments
2006-08-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-07-28 · Name Change
Certificate of Change of Name
2006-07-28 · Name Change
(E)Memorandum & Articles of Association
2006-05-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-06 · Incorporation
Certificate of Incorporation
2006-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-12-18 | |
| (E)Return of final meeting | Other | 2014-12-18 | |
| (E)Final statement of accounts | Other | 2014-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)Amended document | Other | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)Amended document | Other | 2007-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-28 | |
| Certificate of Change of Name | Name Change | 2006-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-06 | |
| Certificate of Incorporation | Incorporation | 2006-05-06 |
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