MISYS OPEN SOURCE SOLUTIONS LIMITED

Company number 02801072

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2015	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 USD 3,890,770	(4 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
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	(5 pages)
14 Jan 2015	AA	Full accounts made up to 31 May 2014	(11 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)
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	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 May 2013	(11 pages)
02 Dec 2013	AP01	Appointment of Mrs Elizabeth Mary Collins as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
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)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
23 May 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	(2 pages)
15 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
06 Jan 2013	AA	Full accounts made up to 31 May 2012	(12 pages)
10 Sep 2012	TM01	Termination of appointment of Nicholas Farrimond as a director	(1 page)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)