MISYS EAGLEYE LIMITED

Company number 04205366

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(41 pages)
22 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-14	(1 page)
22 Nov 2011	4.70	Declaration of solvency	(3 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 0.10	(4 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
01 Dec 2010	AA	Full accounts made up to 31 May 2010	(10 pages)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
30 Jun 2010	TM01	Termination of appointment of Kevin Hughes as a director	(1 page)
29 Jun 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of a director	(1 page)
06 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(10 pages)
27 Jul 2009	288a	Secretary appointed gurbinder bains	(1 page)
27 Jul 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
27 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
18 Mar 2009	AA	Full accounts made up to 31 May 2008	(10 pages)
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	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from burleigh house chapel oak, salford priors evesham WR11 8SP	(1 page)
22 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
26 Nov 2007	AA	Full accounts made up to 31 May 2007	(13 pages)
20 Apr 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)