- Company Overview for MISYS EAGLEYE LIMITED (04205366)
- Filing history for MISYS EAGLEYE LIMITED (04205366)
- People for MISYS EAGLEYE LIMITED (04205366)
- Insolvency for MISYS EAGLEYE LIMITED (04205366)
- More for MISYS EAGLEYE LIMITED (04205366)
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) |
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08 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
08 May 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
22 Nov 2011 | RESOLUTIONS |
Resolutions
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22 Nov 2011 | 4.70 | Declaration of solvency | |
20 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 14 September 2011
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20 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
01 Dec 2010 | AA | Full accounts made up to 31 May 2010 | |
05 Jul 2010 | AP01 | Appointment of Nicholas Brian Farrimond as a director | |
30 Jun 2010 | TM01 | Termination of appointment of Kevin Hughes as a director | |
29 Jun 2010 | AP01 | Appointment of Thomas Edward Timothy Homer as a director | |
21 Jun 2010 | TM01 | Termination of appointment of a director | |
06 May 2010 | AR01 | Annual return made up to 20 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 | |
02 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
27 Jul 2009 | 288a | Secretary appointed gurbinder bains | |
27 Jul 2009 | 288b | Appointment Terminated Secretary elizabeth gray | |
27 May 2009 | 363a | Return made up to 20/04/09; full list of members | |
18 Mar 2009 | AA | Full accounts made up to 31 May 2008 | |
20 Oct 2008 | 288c | Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL | |
22 Aug 2008 | 287 | Registered office changed on 22/08/2008 from burleigh house chapel oak, salford priors evesham WR11 8SP | |
22 Apr 2008 | 363a | Return made up to 20/04/08; full list of members | |
26 Nov 2007 | AA | Full accounts made up to 31 May 2007 | |
20 Apr 2007 | 363a | Return made up to 20/04/07; full list of members |