BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED

03089430
1600 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA

Documents

Documents
Date Category Description Pages
19 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Aug 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
10 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jun 2021 insolvency Solvency Statement dated 02/06/21 1 Buy now
10 Jun 2021 resolution Resolution 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Richard Douglas Booth) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Nigel Kevin Savory) 1 Buy now
08 Apr 2021 officers Appointment of director (Ms Danielle Sheer) 2 Buy now
08 Mar 2021 accounts Annual Accounts 27 Buy now
26 Nov 2020 officers Termination of appointment of director (Robert Eberle) 1 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 31 Buy now
11 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 officers Appointment of director (Mr Richard Douglas Booth) 2 Buy now
27 Jul 2018 officers Appointment of director (Mr Robert Eberle) 2 Buy now
13 Jul 2018 accounts Annual Accounts 27 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2018 resolution Resolution 3 Buy now
06 Jul 2018 officers Termination of appointment of director (Philip Basil Wood) 1 Buy now
06 Jul 2018 officers Termination of appointment of secretary (Jonathan Mark Heather) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Simon David Stanhope Baines) 1 Buy now
06 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2018 officers Appointment of director (Mr Nigel Kevin Savory) 2 Buy now
06 Jul 2018 officers Appointment of director (Harpaul Dharwar) 2 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
07 Jun 2018 insolvency Solvency Statement dated 05/06/18 1 Buy now
07 Jun 2018 resolution Resolution 1 Buy now
20 Sep 2017 accounts Annual Accounts 27 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 mortgage Registration of a charge 69 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2016 accounts Annual Accounts 28 Buy now
02 Sep 2016 officers Termination of appointment of secretary (Anjum O'neill) 1 Buy now
02 Sep 2016 officers Appointment of secretary (Mr Jonathan Mark Heather) 2 Buy now
02 Sep 2016 officers Termination of appointment of director (Anjum O'neill) 1 Buy now
02 Sep 2016 officers Appointment of director (Mr Simon David Stanhope Baines) 2 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 19 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 20 Buy now
11 Nov 2013 incorporation Memorandum Articles 4 Buy now
11 Nov 2013 resolution Resolution 4 Buy now
31 Oct 2013 mortgage Registration of a charge 108 Buy now
19 Aug 2013 officers Change of particulars for director (Mr Philip Basil Wood) 2 Buy now
07 Aug 2013 annual-return Annual Return 4 Buy now
19 Jun 2013 accounts Annual Accounts 19 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
20 Aug 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 officers Change of particulars for director (Mr Philip Basil Wood) 2 Buy now
27 Feb 2012 officers Change of particulars for director (Ms Anjum Siddiqi) 2 Buy now
27 Feb 2012 officers Change of particulars for secretary (Ms Anjum Siddiqi) 1 Buy now
15 Sep 2011 accounts Annual Accounts 18 Buy now
11 Aug 2011 annual-return Annual Return 4 Buy now
19 May 2011 address Change Sail Address Company 1 Buy now
19 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2010 accounts Annual Accounts 18 Buy now
24 Aug 2010 annual-return Annual Return 3 Buy now
19 May 2010 officers Change of particulars for director (Mr Philip Basil Wood) 2 Buy now
19 May 2010 officers Change of particulars for director (Ms Anjum Siddiqi) 2 Buy now
19 May 2010 officers Change of particulars for secretary (Ms Anjum Siddiqi) 1 Buy now
09 Oct 2009 accounts Annual Accounts 20 Buy now
11 Sep 2009 officers Director and secretary's change of particulars / anjum siddiqi / 10/09/2009 1 Buy now
11 Sep 2009 officers Director and secretary's change of particulars / anjum siddiqi / 10/09/2009 1 Buy now
11 Aug 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 20 Buy now
08 Aug 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
02 Apr 2008 officers Appointment terminated director gerald liddle 1 Buy now
02 Apr 2008 officers Secretary appointed ms anjum siddiqi 1 Buy now
02 Apr 2008 officers Director appointed ms anjum siddiqi 1 Buy now
02 Apr 2008 officers Appointment terminated secretary gerald liddle 1 Buy now
02 Nov 2007 accounts Annual Accounts 20 Buy now
23 Aug 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
22 Aug 2007 officers Director's particulars changed 1 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers New director appointed 2 Buy now
02 Nov 2006 accounts Annual Accounts 22 Buy now
24 Aug 2006 annual-return Return made up to 31/07/06; full list of members 7 Buy now
20 Jun 2006 annual-return Return made up to 31/07/05; full list of members; amend 7 Buy now
09 Jun 2006 officers New secretary appointed 2 Buy now
09 Jun 2006 officers Secretary resigned 1 Buy now
25 Oct 2005 accounts Annual Accounts 20 Buy now
09 Sep 2005 address Registered office changed on 09/09/05 from: 11 park street, windsor, berkshire, SL4 1LU 1 Buy now
08 Sep 2005 officers Secretary resigned 1 Buy now
08 Sep 2005 officers New secretary appointed 2 Buy now
09 Aug 2005 annual-return Return made up to 31/07/05; full list of members 7 Buy now
23 May 2005 resolution Resolution 1 Buy now