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MISYS PATRIOT LIMITED

Company number 06641371

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2013 4.70 Declaration of solvency
07 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-13
10 Sep 2012 TM01 Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012
10 Sep 2012 AP01 Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 1
06 Jul 2012 AP04 Appointment of Misys Corporate Secretary Limited as a secretary on 6 July 2012
06 Jul 2012 TM02 Termination of appointment of Sarah Elizabeth Highton Brain as a secretary on 6 July 2012
28 May 2012 CERTNM Company name changed temenos misys LIMITED\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
28 May 2012 CONNOT Change of name notice
09 Mar 2012 CH03 Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012
10 Feb 2012 CERTNM Company name changed misys patriot LIMITED\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
10 Feb 2012 CONNOT Change of name notice
28 Nov 2011 AA Full accounts made up to 31 May 2011
14 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
14 Feb 2011 SH19 Statement of capital on 14 February 2011
  • GBP 1
14 Feb 2011 CAP-SS Solvency Statement dated 04/02/11
14 Feb 2011 SH20 Statement by Directors
14 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capital red reserve cancelled 04/02/2011
06 Jan 2011 AA Full accounts made up to 31 May 2010
12 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of James Cheesewright as a director
28 Jul 2010 AP01 Appointment of Mr Thomas Edward Timothy Homer as a director