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TECH PAY SOFTWARE LTD

Company number NI043782

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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)
30 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 12,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AP01	Appointment of Mrs Sharon Mulligan as a director	View PDF Appointment of Mrs Sharon Mulligan as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM01	Termination of appointment of Adrian Hausser as a director	View PDF Termination of appointment of Adrian Hausser as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 December 2012 GBP 12,000	View PDF Statement of capital following an allotment of shares on 23 December 2012 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CH03	Secretary's details changed for Sharon Mulligan on 6 August 2012	View PDF Secretary's details changed for Sharon Mulligan on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH03	Secretary's details changed for Sharon Kyndt on 10 May 2012	View PDF Secretary's details changed for Sharon Kyndt on 10 May 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	CERTNM	Company name changed paymentsworld LTD\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-11	View PDF Company name changed paymentsworld LTD\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-11 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AR01	Annual return made up to 2 August 2010. List of shareholders has changed	View PDF Annual return made up to 2 August 2010. List of shareholders has changed - link opens in a new window - 28 pages (28 pages)
24 Jun 2010	AP01	Appointment of Adrian Cheyne Hausser as a director	View PDF Appointment of Adrian Cheyne Hausser as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	AD01	Registered office address changed from South 4 Central Park 33 Alfred Street Belfast BT2 8ED on 17 May 2010	View PDF Registered office address changed from South 4 Central Park 33 Alfred Street Belfast BT2 8ED on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	TM01	Termination of appointment of Christopher Fisher as a director	View PDF Termination of appointment of Christopher Fisher as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
20 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	371S(NI)	02/08/09 annual return shuttle	View PDF 02/08/09 annual return shuttle - link opens in a new window - 6 pages (6 pages)
13 May 2009	371S(NI)	02/08/04 annual return shuttle	View PDF 02/08/04 annual return shuttle - link opens in a new window - 5 pages (5 pages)

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