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MISYS (UK) INVESTMENTS

Company number 04198563

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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
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2013 4.70 Declaration of solvency
07 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-13
07 Sep 2012 AP01 Appointment of Mr Bijal Mahendra Patel as a director on 6 July 2012
07 Sep 2012 TM01 Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 8,059,898
11 Oct 2011 AA Full accounts made up to 31 May 2011
14 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 May 2010
28 Jul 2010 AP01 Appointment of Thomas Edward Timothy Homer as a director
28 Jul 2010 TM01 Termination of appointment of James Cheesewright as a director
05 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
21 Jun 2010 TM01 Termination of appointment of Richard Ham as a director
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
24 Mar 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
24 Mar 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
09 Jan 2010 AA Full accounts made up to 31 May 2009
17 Aug 2009 288a Director appointed misys corporate director LIMITED
17 Aug 2009 288b Appointment Terminated Director russell johnson
08 Jun 2009 363a Return made up to 11/04/09; full list of members
05 Jun 2009 288a Secretary appointed gurbinder bains