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MISYS PORTFOLIO HOLDINGS LIMITED

Company number 04314360

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 26 May 2016
13 Jun 2015 4.70 Declaration of solvency
13 Jun 2015 600 Appointment of a voluntary liquidator
13 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
18 May 2015 MR05 All of the property or undertaking has been released from charge 7
05 May 2015 SH20 Statement by Directors
05 May 2015 SH19 Statement of capital on 5 May 2015
  • GBP 100
05 May 2015 CAP-SS Solvency Statement dated 30/04/15
05 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2015 AA Full accounts made up to 31 May 2014
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 625,000,400
05 Sep 2014 AP01 Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014
02 Sep 2014 TM01 Termination of appointment of Sanjay Patel as a director on 28 August 2014
08 Aug 2014 AP01 Appointment of Mr John Van Harken as a director on 31 July 2014
07 Aug 2014 TM01 Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014
19 Dec 2013 AA Full accounts made up to 31 May 2013
02 Dec 2013 TM01 Termination of appointment of Misys Corporate Director Limited as a director
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
17 Oct 2013 AP01 Appointment of Sanjay Patel as a director
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 625,000,400
08 Aug 2013 AP01 Appointment of Elizabeth Mary Collins as a director
07 Jun 2013 AP02 Appointment of Misys Corporate Director Limited as a director