Platinum Software Company Limited — Filings & Documents (36)
Information sheet re S.751(3)
2017-03-17 · Other
Information sheet re S.751(1)
2016-11-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-01 · Other
(E)Special Resolution (Dormant Company)
2016-06-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-26 · Address Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-09-08 · Name Change
Certificate of Change of Name
2009-09-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-17 · Address Change
(E)FR2 - Notification of Location of Registers
2009-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-05 · Name Change
Certificate of Change of Name
2008-05-05 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FR2 - Notification of Location of Registers
2007-12-18 · Other
(E)FD1 - Notification of First Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-24 · Incorporation
Certificate of Incorporation
2007-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-17 | |
| Information sheet re S.751(1) | Other | 2016-11-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-08 | |
| Certificate of Change of Name | Name Change | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-05 | |
| Certificate of Change of Name | Name Change | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-24 | |
| Certificate of Incorporation | Incorporation | 2007-10-24 |
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