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MISYS FINANCE LIMITED

Company number 03931299

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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)
08 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2016 4.68 Liquidators' statement of receipts and payments to 24 August 2016
04 Sep 2015 4.70 Declaration of solvency
04 Sep 2015 600 Appointment of a voluntary liquidator
04 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
20 Jul 2015 AP01 Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015
20 Jul 2015 TM01 Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
17 Jan 2015 AA Full accounts made up to 31 May 2014
05 Sep 2014 AP01 Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014
02 Sep 2014 TM01 Termination of appointment of Sanjay Patel as a director on 28 August 2014
08 Aug 2014 AP01 Appointment of Mr John Van Harken as a director on 31 July 2014
07 Aug 2014 TM01 Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
19 Dec 2013 AA Full accounts made up to 31 May 2013
03 Dec 2013 AP01 Appointment of Mrs Elizabeth Mary Collins as a director
29 Nov 2013 TM01 Termination of appointment of Misys Corporate Director Limited as a director
18 Oct 2013 TM01 Termination of appointment of Joanna Hawkes as a director
17 Oct 2013 TM02 Termination of appointment of Misys Corporate Secretary Limited as a secretary
17 Oct 2013 AP01 Appointment of Sanjay Patel as a director
07 Jun 2013 AP01 Appointment of Joanna Marageret Hawkes as a director
07 Jun 2013 TM01 Termination of appointment of Bijal Patel as a director
24 May 2013 CH01 Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders