TECH PAY SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/137 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAUSSER |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS SHARON MULLIGAN |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MULLIGAN / 06/08/2012 |
| 10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHARON KYNDT / 10/05/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED PAYMENTSWORLD LTD CERTIFICATE ISSUED ON 19/10/10 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | 02/08/10 CHANGES |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED ADRIAN CHEYNE HAUSSER |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM SOUTH 4 CENTRAL PARK 33 ALFRED STREET BELFAST BT2 8ED |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER |
| 09/11/099 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/09/0920 September 2009 | CHANGE OF DIRS/SEC |
| 27/08/0927 August 2009 | 02/08/09 ANNUAL RETURN SHUTTLE |
| 13/05/0913 May 2009 | 02/08/06 ANNUAL RETURN SHUTTLE |
| 13/05/0913 May 2009 | 02/08/04 ANNUAL RETURN SHUTTLE |
| 12/05/0912 May 2009 | 02/08/08 |
| 07/11/087 November 2008 | 31/12/07 ANNUAL ACCTS |
| 08/11/078 November 2007 | 31/12/06 ANNUAL ACCTS |
| 29/08/0729 August 2007 | 02/08/07 ANNUAL RETURN SHUTTLE |
| 07/11/067 November 2006 | 31/12/05 ANNUAL ACCTS |
| 18/10/0618 October 2006 | CHANGE IN SIT REG ADD |
| 10/04/0610 April 2006 | 31/12/04 ANNUAL ACCTS |
| 26/11/0526 November 2005 | 02/08/05 ANNUAL RETURN SHUTTLE |
| 11/10/0511 October 2005 | NOTICE OF INTS OUTSIDE UK |
| 08/08/058 August 2005 | CHANGE IN SIT REG ADD |
| 20/06/0520 June 2005 | CHANGE OF DIRS/SEC |
| 04/10/044 October 2004 | 31/12/03 ANNUAL ACCTS |
| 07/09/047 September 2004 | CHANGE OF ARD |
| 25/06/0425 June 2004 | NOTICE OF INTS OUTSIDE UK |
| 09/05/049 May 2004 | CHANGE OF DIRS/SEC |
| 11/09/0311 September 2003 | 02/08/03 ANNUAL RETURN SHUTTLE |
| 08/02/038 February 2003 | CHANGE OF DIRS/SEC |
| 08/02/038 February 2003 | CHANGE IN SIT REG ADD |
| 08/02/038 February 2003 | CHANGE OF DIRS/SEC |
| 03/10/023 October 2002 | UPDATED MEM AND ARTS |
| 03/10/023 October 2002 | CHANGE OF DIRS/SEC |
| 03/10/023 October 2002 | CHANGE OF DIRS/SEC |
| 03/10/023 October 2002 | CHANGE OF DIRS/SEC |
| 03/10/023 October 2002 | SPECIAL/EXTRA RESOLUTION |
| 03/10/023 October 2002 | CHANGE IN SIT REG ADD |
| 23/09/0223 September 2002 | RESOLUTION TO CHANGE NAME |
| 02/08/022 August 2002 | MEMORANDUM |
| 02/08/022 August 2002 | ARTICLES |
| 02/08/022 August 2002 | PARS RE DIRS/SIT REG OFF |
| 02/08/022 August 2002 | DECLN COMPLNCE REG NEW CO |
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