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MISYS INVESTMENT (US) 2014 LIMITED

Company number 04243437

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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)
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 4.70 Declaration of solvency
22 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-14
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • USD 327,397,273
13 May 2011 AP01 Appointment of John Mark Dudley as a director
13 May 2011 TM01 Termination of appointment of Richard Thorp as a director
14 Feb 2011 SH19 Statement of capital on 14 February 2011
  • USD 327,397,273
14 Feb 2011 SH20 Statement by Directors
14 Feb 2011 CAP-SS Solvency Statement dated 04/02/11
14 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2011 AA Full accounts made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 29 June 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
18 Aug 2009 288a Director appointed richard thorp
18 Aug 2009 288a Director appointed thomas edward timothy homer
17 Aug 2009 288b Appointment Terminated Director russell johnson
15 Jul 2009 363a Return made up to 29/06/09; full list of members
05 Jun 2009 288a Secretary appointed gurbinder bains
26 May 2009 288b Appointment Terminated Secretary elizabeth gray
07 Apr 2009 288b Appointment Terminated Director philip copeland
18 Mar 2009 AA Full accounts made up to 31 May 2008