MISYS OPEN SOURCE SOLUTIONS LIMITED

Company number 02801072

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2015 DS01 Application to strike the company off the register
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • USD 3,890,770
30 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • USD 6,900
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
24 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • USD 6,900
19 Dec 2013 AA Full accounts made up to 31 May 2013
02 Dec 2013 AP01 Appointment of Mrs Elizabeth Mary Collins as a director
29 Nov 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
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
23 May 2013 CH01 Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013
15 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 May 2012
10 Sep 2012 TM01 Termination of appointment of Nicholas Farrimond as a director
10 Sep 2012 AP01 Appointment of Mr Bijal Mahendra Patel as a director