CODE4GSM LIMITED — Filings & Documents (21)
Information sheet re S.751(3)
2021-12-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-25 · Director/Secretary Change
Information sheet re S.751(1)
2021-08-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-08 · Other
(C)Special Resolution (Dormant Company)
2020-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-12 · Address Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-21 · Share Related
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-05 · Share Related
(E)Articles of Association
2015-11-05 · Memorandum & Articles
Certificate of Incorporation
2015-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| Information sheet re S.751(1) | Other | 2021-08-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-08 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-05 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-05 | |
| Certificate of Incorporation | Incorporation | 2015-11-05 |
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