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MISYS GROUP LIMITED

Company number 10390206

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2017 DS01 Application to strike the company off the register
20 Dec 2016 SH14 Redenomination of shares. Statement of capital 25 October 2016
  • GBP 1
20 Dec 2016 SH02 Consolidation of shares on 25 October 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • USD 1.22000
28 Nov 2016 TM01 Termination of appointment of Lawton Wehle Fitt as a director on 27 October 2016
28 Nov 2016 TM01 Termination of appointment of John Llewellyn Mostyn Hughes as a director on 27 October 2016
18 Nov 2016 AP01 Appointment of Brian Niranjan Sheth as a director on 14 October 2016
17 Nov 2016 AP01 Appointment of Lawton Wehle Fitt as a director on 14 October 2016
17 Nov 2016 AP01 Appointment of Mr John Llewellyn Mostyn Hughes as a director on 14 October 2016
17 Nov 2016 AP01 Appointment of Maneet Singh Saroya as a director on 14 October 2016
27 Sep 2016 CH01 Director's details changed for Mr Robert Hugh Binns on 27 September 2016
22 Sep 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 May 2017
22 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-22
  • USD .0001