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BOTTOMLINE TRANSACTIONAL SERVICES LIMITED

Company number 03040286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
30 Nov 2015 TM01 Termination of appointment of Christopher Wilson Peck as a director on 30 May 2015
30 Nov 2015 TM01 Termination of appointment of Paul Fannon as a director on 30 November 2015
17 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 50,000
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 50,000
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr Robert Eberle on 1 January 2012
29 Mar 2012 CH01 Director's details changed for Mr Harpaul Dharwar on 1 January 2012
29 Mar 2012 CH01 Director's details changed for Mr Paul Fannon on 1 January 2012
29 Mar 2012 CH01 Director's details changed for Christopher Wilson Peck on 1 January 2012
29 Mar 2012 TM02 Termination of appointment of Harpaul Dharwar as a secretary
29 Mar 2012 CH01 Director's details changed for Mr Nigel Kevin Savory on 1 January 2012
23 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition 30/06/2011
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
20 Jan 2011 AA Full accounts made up to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
11 Dec 2009 AA Full accounts made up to 30 June 2009