MISYS EUROFIN INVESTMENTS

Company number 04863632

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	4.70	Declaration of solvency	(3 pages)
22 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-14	(1 page)
15 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 577,593	(7 pages)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	(11 pages)
08 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(6 pages)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
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)
26 Aug 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
18 Aug 2009	288a	Director appointed misys corporate director LIMITED	(1 page)
17 Aug 2009	288b	Appointment Terminated Director russell johnson	(1 page)
27 Jul 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
06 Apr 2009	288b	Appointment Terminated Director philip copeland	(1 page)
18 Mar 2009	AA	Full accounts made up to 31 May 2008	(10 pages)
19 Feb 2009	288a	Director appointed richard laurence ham	(1 page)
19 Feb 2009	288a	Director appointed james cheesewright	(2 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham worcestershire WR11 8SP	(1 page)