SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE |
| 05/01/155 January 2015 | SOLVENCY STATEMENT DATED 23/12/14 |
| 05/01/155 January 2015 | STATEMENT BY DIRECTORS |
| 05/01/155 January 2015 | 05/01/15 STATEMENT OF CAPITAL EUR 0.01 |
| 05/01/155 January 2015 | SHARE PREMIUM ACCOUNT REDUCED 23/12/2014 |
| 05/01/155 January 2015 | REDUCE ISSUED CAPITAL 23/12/2014 |
| 07/11/147 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MORTEN BRﾽGGER |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NELSON MURPHY |
| 10/04/1410 April 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | DIRECTOR APPOINTED LAURA BINION |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTUR MAREK MICHALCZYK |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY SOCHOVSKY |
| 04/01/144 January 2014 | DIRECTOR APPOINTED DAVID HITCHCOCK |
| 04/01/144 January 2014 | DIRECTOR APPOINTED NELSON MURPHY |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1322 August 2013 | COMPANY NAME CHANGED MACH CONTENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/08/13 |
| 20/05/1320 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 10/05/1310 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 19/04/1319 April 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH |
| 10/01/1210 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MORTEN JENS BR�GGER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY DUBOIS |
| 15/02/1115 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN MANDEVILLE |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED ARTUR MAREK MICHALCZYK |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR GUY EDWARD SOCHOVSKY |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE LYONS |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY AQUIA SECRETARIES LIMITED |
| 16/04/1016 April 2010 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED |
| 16/04/1016 April 2010 | TERMINATE SEC APPOINTMENT |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 13/04/1013 April 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR APPOINTED GUY DUBOIS |
| 04/02/104 February 2010 | DIRECTOR APPOINTED JEAN MANDEVILLE |
| 28/01/1028 January 2010 | CHANGE OF NAME 20/01/2010 |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED END2END VAS LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: GISTERED OFFICE CHANGED ON 12/03/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR KAI BRENTLE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR VINCE TALLENT |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0824 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 ALBERT BUILDINGS 29 QUEEN VICTORIA STREET LONDON EC4N 4SA |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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