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MISYS SERVICES LIMITED

Company number 01941076

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2016 4.68 Liquidators' statement of receipts and payments to 24 August 2016
04 Sep 2015 4.70 Declaration of solvency
04 Sep 2015 600 Appointment of a voluntary liquidator
04 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
24 Aug 2015 MR05 All of the property or undertaking has been released from charge 6
20 Jul 2015 AP01 Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015
20 Jul 2015 TM01 Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
14 Jan 2015 AA Full accounts made up to 31 May 2014
05 Sep 2014 AP01 Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014
02 Sep 2014 TM01 Termination of appointment of Sanjay Patel as a director on 28 August 2014
08 Aug 2014 AP01 Appointment of Mr John Van Harken as a director on 31 July 2014
07 Aug 2014 TM01 Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014
04 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
19 Dec 2013 AA Full accounts made up to 31 May 2013
02 Dec 2013 TM01 Termination of appointment of Misys Corporate Director Limited as a director
18 Oct 2013 TM01 Termination of appointment of Joanna Hawkes as a director
17 Oct 2013 TM02 Termination of appointment of Misys Corporate Secretary Limited as a secretary
17 Oct 2013 AP01 Appointment of Sanjay Patel as a director
08 Aug 2013 AP01 Appointment of Elizabeth Mary Collins as a director
07 Jun 2013 AP01 Appointment of Joanna Marageret Hawkes as a director
07 Jun 2013 TM01 Termination of appointment of Bijal Patel as a director
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders