MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED

Company number 02374250

Date	Type	Description	View / Download
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
07 Jan 2013	4.70	Declaration of solvency	(3 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	(1 page)
10 Sep 2012	TM01	Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012	(1 page)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012	(2 pages)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 15,000	(6 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
21 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
06 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)
27 Jul 2009	288a	Secretary appointed gurbinder bains	(1 page)
27 Jul 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
27 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
15 Apr 2009	AA	Accounts made up to 31 May 2008	(5 pages)
06 Apr 2009	288b	Appointment Terminated Director philip copeland	(1 page)
19 Feb 2009	288a	Director appointed james cheesewright	(2 pages)

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