- Company Overview for MISYS INTERACTIVE TRADING LIMITED (01811517)
- Filing history for MISYS INTERACTIVE TRADING LIMITED (01811517)
- People for MISYS INTERACTIVE TRADING LIMITED (01811517)
- Charges for MISYS INTERACTIVE TRADING LIMITED (01811517)
- Insolvency for MISYS INTERACTIVE TRADING LIMITED (01811517)
- More for MISYS INTERACTIVE TRADING LIMITED (01811517)
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) |
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01 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Feb 2012 | 4.70 | Declaration of solvency | |
28 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
28 Feb 2012 | RESOLUTIONS |
Resolutions
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07 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
07 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
07 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
07 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
07 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
07 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
21 Dec 2011 | AR01 |
Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
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06 Dec 2011 | RESOLUTIONS |
Resolutions
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16 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
29 Jul 2010 | AP01 | Appointment of Thomas Edward Timothy Homer as a director | |
28 Jul 2010 | TM01 | Termination of appointment of James Cheesewright as a director | |
05 Jul 2010 | AP01 | Appointment of Nicholas Brian Farrimond as a director | |
21 Jun 2010 | TM01 | Termination of appointment of Richard Ham as a director | |
24 Mar 2010 | AP04 | Appointment of Misys Corporate Secretary Limited as a secretary | |
24 Mar 2010 | TM02 | Termination of appointment of Gurbinder Bains as a secretary | |
02 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
21 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
27 Jul 2009 | 288a | Secretary appointed gurbinder bains | |
27 Jul 2009 | 288b | Appointment Terminated Secretary elizabeth gray |