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MISYS CORPORATE DIRECTOR LIMITED

Company number 04217573

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
26 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
18 Oct 2013 TM01 Termination of appointment of Joanna Hawkes as a director
17 Oct 2013 TM02 Termination of appointment of Misys Corporate Secretary Limited as a secretary
08 Aug 2013 TM01 Termination of appointment of John Dudley as a director
08 Aug 2013 AP01 Appointment of Elizabeth Mary Collins as a director
07 Jun 2013 TM01 Termination of appointment of Bijal Patel as a director
07 Jun 2013 AP01 Appointment of Thomas Edward Timothy Homer as a director
23 May 2013 CH01 Director's details changed for Joanna Marageret Hawkes on 20 May 2013
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 1
06 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
10 Sep 2012 TM01 Termination of appointment of Nicholas Farrimond as a director
10 Sep 2012 AP01 Appointment of Mr Bijal Mahendra Patel as a director
07 Aug 2012 AP01 Appointment of Joanna Marageret Hawkes as a director
20 Jul 2012 TM01 Termination of appointment of Sarah Brain as a director
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Sarah Elizabeth Highton Brain on 9 March 2012
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
16 May 2011 AP01 Appointment of John Mark Dudley as a director
16 May 2011 TM01 Termination of appointment of Richard Thorp as a director
15 Mar 2011 TM01 Termination of appointment of Kevin Wilson as a director
15 Mar 2011 AP01 Appointment of Mr Kevin Michael Wilson as a director