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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13 - link opens in a new window - 1 page (1 page)
10 Sep 2012	TM01	Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012	View PDF Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012	View PDF Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AP04	Appointment of Misys Corporate Secretary Limited as a secretary on 6 July 2012	View PDF Appointment of Misys Corporate Secretary Limited as a secretary on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM02	Termination of appointment of Sarah Elizabeth Highton Brain as a secretary on 6 July 2012	View PDF Termination of appointment of Sarah Elizabeth Highton Brain as a secretary on 6 July 2012 - link opens in a new window - 1 page (1 page)
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	View PDF Company name changed temenos misys LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-18 - link opens in a new window - 3 pages (3 pages)
28 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH03	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012	View PDF Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
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	View PDF Company name changed misys patriot LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-08 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 12 pages (12 pages)
14 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 1	View PDF Statement of capital on 14 February 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	CAP-SS	Solvency Statement dated 04/02/11	View PDF Solvency Statement dated 04/02/11 - link opens in a new window - 1 page (1 page)
14 Feb 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital red reserve cancelled 04/02/2011	View PDF Resolutions RES13 ‐ Capital red reserve cancelled 04/02/2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
12 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	View PDF Termination of appointment of James Cheesewright as a director - link opens in a new window - 1 page (1 page)
28 Jul 2010	AP01	Appointment of Mr Thomas Edward Timothy Homer as a director	View PDF Appointment of Mr Thomas Edward Timothy Homer as a director - link opens in a new window - 2 pages (2 pages)

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