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MISYS INVESTMENT LIMITED

Company number 03931564

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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
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2013 4.70 Declaration of solvency
07 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-13
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 975
18 Nov 2011 AA Full accounts made up to 31 May 2011
13 May 2011 TM01 Termination of appointment of Richard Thorp as a director
13 May 2011 AP01 Appointment of John Mark Dudley as a director
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
14 Feb 2011 SH19 Statement of capital on 14 February 2011
  • GBP 975
14 Feb 2011 SH20 Statement by Directors
14 Feb 2011 CAP-SS Solvency Statement dated 04/02/11
14 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £22323000 cancelled from capital redemption reserve 04/02/2011
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2011 AA Full accounts made up to 31 May 2010
25 Mar 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
24 Mar 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
24 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009