MISYS US INVESTMENTS COMPANY LIMITED

Company number 03379664

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)
09 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 4,571	(6 pages)
13 May 2011	TM01	Termination of appointment of Richard Thorp as a director	(1 page)
13 May 2011	AP01	Appointment of John Mark Dudley as a director	(2 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
29 Nov 2010	SH20	Statement by Directors	(1 page)
29 Nov 2010	CAP-SS	Solvency Statement dated 29/11/10	(1 page)
29 Nov 2010	SH19	Statement of capital on 29 November 2010 GBP 4,128,002	(4 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2010	TM01	Termination of appointment of Russell Johnson as a director	(1 page)
01 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
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	Accounts for a dormant company made up to 31 May 2009	(8 pages)
18 Aug 2009	288a	Director appointed richard thorp	(1 page)
18 Aug 2009	288a	Director appointed thomas edward timothy homer	(1 page)
11 Jul 2009	288b	Appointment Terminated Director glyn fullelove	(1 page)
30 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
29 May 2009	288b	Appointment Terminated Director joseph fitz	(1 page)
26 May 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)