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JOANNA MISYS LIMITED

Company number 03258993

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
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
02 Dec 2013 AP01 Appointment of Mrs Elizabeth Mary Collins as a director on 20 November 2013
30 Nov 2013 TM01 Termination of appointment of Misys Corporate Director Limited as a director on 20 November 2013
26 Nov 2013 AA Accounts made up to 31 May 2013
18 Oct 2013 TM01 Termination of appointment of Joanna Marageret Hawkes as a director on 1 October 2013
17 Oct 2013 TM02 Termination of appointment of Misys Corporate Secretary Limited as a secretary on 16 October 2013
17 Oct 2013 AP01 Appointment of Sanjay Patel as a director on 16 October 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
07 Jun 2013 AP01 Appointment of Joanna Marageret Hawkes as a director on 31 May 2013
07 Jun 2013 TM01 Termination of appointment of Bijal Mahendra Patel as a director on 31 May 2013
23 May 2013 CH01 Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013
06 Jan 2013 AA Accounts made up to 31 May 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012
07 Sep 2012 AP01 Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012
27 Feb 2012 AA Accounts made up to 31 May 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Feb 2011 AA Accounts made up to 31 May 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of James Cheesewright as a director
28 Jul 2010 AP01 Appointment of Thomas Edward Timothy Homer as a director