AlgoCloud Limited — Filings & Documents (25)
Information sheet re S.746(2)
2018-12-28 · Other
Information sheet re S.745(2)(b)
2018-09-07 · Other
Information sheet re striking off of this company under consideration
2018-07-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-13 · Address Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-09-28 · Name Change
Certificate of Change of Name
2012-09-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)Special resolution
2011-09-06 · Other
(E)FSC1 - Return of Allotments
2011-09-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-12 · Share Related
(E)Ordinary and special resolution
2011-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-24 · Address Change
(E)Memorandum & Articles of Association
2010-12-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-02 · Share Related
Certificate of Incorporation
2010-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-28 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-28 | |
| Certificate of Change of Name | Name Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)Special resolution | Other | 2011-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-12 | |
| (E)Ordinary and special resolution | Other | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-02 | |
| Certificate of Incorporation | Incorporation | 2010-12-02 |
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