MISYS INVESTMENT LIMITED filing history - Find and update company information

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MISYS INVESTMENT LIMITED

Company number 03931564

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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)
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13 - link opens in a new window - 1 page (1 page)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 975	View PDF Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 975 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
13 May 2011	TM01	Termination of appointment of Richard Thorp as a director	View PDF Termination of appointment of Richard Thorp as a director - link opens in a new window - 1 page (1 page)
13 May 2011	AP01	Appointment of John Mark Dudley as a director	View PDF Appointment of John Mark Dudley as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 975	View PDF Statement of capital on 14 February 2011 GBP 975 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2011	CAP-SS	Solvency Statement dated 04/02/11	View PDF Solvency Statement dated 04/02/11 - link opens in a new window - 1 page (1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ £22323000 cancelled from capital redemption reserve 04/02/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £22323000 cancelled from capital redemption reserve 04/02/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
25 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	View PDF Termination of appointment of Gurbinder Bains as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	View PDF Appointment of Misys Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 11 pages (11 pages)

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