MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED

Company number 03259295

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2017	PSC05	Change of details for a person with significant control	(2 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 2,845,447.00	(8 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap is revoked and deleted 31/05/2017	(1 page)
09 May 2017	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 1 December 2016	(2 pages)
10 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2016	(13 pages)
10 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	(60 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
14 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	(3 pages)
14 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	(1 page)
23 Mar 2016	AP01	Appointment of Thomas Edward Kilroy as a director on 21 March 2016	(2 pages)
09 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 May 2015	(10 pages)
09 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15	(3 pages)
06 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15	(60 pages)
06 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15	(1 page)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(5 pages)
20 Jul 2015	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015	(1 page)
18 Nov 2014	AA	Full accounts made up to 31 May 2014	(13 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 2	(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)