MISYS NOMINEES LIMITED

Company number 02350437

Date	Type	Description	View / Download
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Aug 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	(28 pages)
13 Jun 2015	4.70	Declaration of solvency	(3 pages)
13 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-27	(1 page)
18 May 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(5 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(5 pages)
05 Sep 2014	AP01	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sanjay Patel as a director on 28 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr John Van Harken as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014	(1 page)
02 Dec 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(5 pages)
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(7 pages)
08 Aug 2013	AP01	Appointment of Elizabeth Mary Collins as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of John Dudley as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	(2 pages)
24 May 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	(2 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(5 pages)