MISYS B & S DIVISION LIMITED filing history - Find and update company information

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MISYS B & S DIVISION LIMITED

Company number 00844354

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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)
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
02 Dec 2013	AP01	Appointment of Mrs Elizabeth Mary Collins as a director	View PDF Appointment of Mrs Elizabeth Mary Collins as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	View PDF Termination of appointment of Misys Corporate Director Limited as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	View PDF Termination of appointment of Joanna Hawkes as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Misys Corporate Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	View PDF Appointment of Sanjay Patel as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 August 2012 - link opens in a new window - 16 pages (16 pages)
07 Jun 2013	AP01	Appointment of Thomas Edward Timothy Homer as a director	View PDF Appointment of Thomas Edward Timothy Homer as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	View PDF Appointment of Joanna Marageret Hawkes as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	View PDF Termination of appointment of Bijal Patel as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 13 pages (13 pages)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	View PDF Appointment of Mr Bijal Mahendra Patel as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	TM01	Termination of appointment of Nicholas Farrimond as a director	View PDF Termination of appointment of Nicholas Farrimond as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/08/2013	View PDF Annual return made up to 16 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/08/2013 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	View PDF Appointment of Misys Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM02	Termination of appointment of Sarah Brain as a secretary	View PDF Termination of appointment of Sarah Brain as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 3 pages (3 pages)

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