BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Statement of capital on 2021-06-30 |
| 28/06/2128 June 2021 | Statement of capital on 2021-06-28 |
| 10/06/2110 June 2021 | Resolutions |
| 10/06/2110 June 2021 | Resolutions |
| 10/06/2110 June 2021 | |
| 10/06/2110 June 2021 | |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/11/1911 November 2019 | Registered office address changed from , 115 Chatham Street, Reading, RG1 7JX, England to 1600 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2019-11-11 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 115 CHATHAM STREET READING RG1 7JX ENGLAND |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 21/11/1821 November 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR ROBERT EBERLE |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BOOTH |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | COMPANY NAME CHANGED MICROGEN BANKING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/07/18 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ |
| 09/07/189 July 2018 | Registered office address changed from , Old Change House 128 Queen Victoria Street, London, EC4V 4BJ to 1600 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2018-07-09 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAINES |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CJJ INVESTMENT LTD |
| 06/07/186 July 2018 | CESSATION OF MICROGEN FINANCIAL SYSTEMS LIMITED AS A PSC |
| 06/07/186 July 2018 | DIRECTOR APPOINTED HARPAUL DHARWAR |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030894300003 |
| 07/06/187 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 432550.55 |
| 07/06/187 June 2018 | CANCELLATION OF SHARE PREMIUM 05/06/2018 |
| 07/06/187 June 2018 | SOLVENCY STATEMENT DATED 05/06/18 |
| 07/06/187 June 2018 | STATEMENT BY DIRECTORS |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030894300003 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030894300002 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | SECRETARY APPOINTED MR JONATHAN MARK HEATHER |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR SIMON DAVID STANHOPE BAINES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANJUM O'NEILL |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANJUM O'NEILL |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | SAIL ADDRESS CREATED |
| 29/04/1629 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | LOAN AGREEMENT 25/10/2013 |
| 11/11/1311 November 2013 | ARTICLES OF ASSOCIATION |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030894300002 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | SAIL ADDRESS CREATED |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, FLEET HOUSE, 3 FLEETWOOD PARK, BARLEY WAY FLEET, HAMPSHIRE, GU51 2QJ |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD LIDDLE |
| 02/04/082 April 2008 | SECRETARY APPOINTED MS ANJUM SIDDIQI |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MS ANJUM SIDDIQI |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS; AMEND |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 11 PARK STREET, WINDSOR, BERKSHIRE, SL4 1LU |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | COMPANY NAME CHANGED MICROGEN TREASURY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 11/01/05 |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
| 10/11/0410 November 2004 | COMPANY NAME CHANGED AFA SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 10/11/04 |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | COMPANY NAME CHANGED AFA MUSKETEER LIMITED CERTIFICATE ISSUED ON 26/02/01 |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 10 ALBERT EMBANKMENT, LONDON, SE1 7SP |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED AFA SYSTEMS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 16/06/00 |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 10-11 ALBERT EMBANKMENT, LONDON, SE1 7SP |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: DEVON HOUSE, 12/15 DARTMOUTH STREET, LONDON, SW1H 9BL |
| 04/10/994 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/994 October 1999 | LOCATION OF DEBENTURE REGISTER |
| 24/09/9924 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 56 QUEEN ANNE STREET, LONDON, W1M 0DL |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | ADOPT MEM AND ARTS 25/06/96 |
| 09/07/969 July 1996 | S-DIV CONVE 04/07/96 |
| 09/07/969 July 1996 | SUB-DIV OF SHARES 25/06/96 |
| 09/07/969 July 1996 | SUB DIV OF SHARES 25/06/96 |
| 09/07/969 July 1996 | SUB DIV OF SHARES 25/06/96 |
| 05/07/965 July 1996 | COMPANY NAME CHANGED ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/07/96 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 80 FLEET STREET, LONDON, EC44 1EL |
| 16/11/9516 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/953 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/95 |
| 03/11/953 November 1995 | ADOPT MEM AND ARTS 10/10/95 |
| 03/11/953 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/95 |
| 26/10/9526 October 1995 | £ NC 474660/474710 09/10/95 |
| 26/10/9526 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/95 |
| 26/10/9526 October 1995 | VARYING SHARE RIGHTS AND NAMES 09/10/95 |
| 26/10/9526 October 1995 | NC INC ALREADY ADJUSTED 09/10/95 |
| 25/10/9525 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/10/95 |
| 25/10/9525 October 1995 | NC INC ALREADY ADJUSTED 10/10/95 |
| 25/10/9525 October 1995 | ALTER MEM AND ARTS 10/10/95 |
| 25/10/9525 October 1995 | £ NC 474610/474660 10/10 |
| 25/10/9525 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/10/95 |
| 17/10/9517 October 1995 | S-DIV 06/10/95 |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | £ NC 100/65519 10/10/95 |
| 13/10/9513 October 1995 | £ NC 65519/474610 10/10/95 |
| 13/10/9513 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | COMPANY NAME CHANGED NOVARIDE LIMITED CERTIFICATE ISSUED ON 03/10/95 |
| 09/08/959 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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