MISYS CORPORATE SECRETARY LIMITED

Company number 07036299

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2014	DS01	Application to strike the company off the register	(4 pages)
29 Nov 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(5 pages)
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(6 pages)
08 Aug 2013	AP01	Appointment of Elizabeth Mary Collins as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of John Dudley as a director	(1 page)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	(2 pages)
07 Jun 2013	AP02	Appointment of Misys Corporate Director Limited as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
24 May 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	(2 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
26 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Nicholas Farrimond as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Sarah Brain as a director	(1 page)
09 Mar 2012	CH01	Director's details changed for Sarah Elizabeth Highton Brain on 9 March 2012	(2 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(4 pages)
12 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(7 pages)
13 May 2011	AP01	Appointment of John Mark Dudley as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Richard Thorp as a director	(1 page)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
05 Nov 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)