MISYS KBS LIMITED

Company number 01545543

Date	Type	Description	View / Download
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	(28 pages)
13 Jun 2015	4.70	Declaration of solvency	(3 pages)
13 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-27	(1 page)
23 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(5 pages)
18 Nov 2014	AA	Full accounts made up to 31 May 2014	(12 pages)
05 Sep 2014	AP01	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sanjay Patel as a director on 28 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr John Van Harken as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(5 pages)
05 Jan 2014	AA	Accounts made up to 31 May 2013	(12 pages)
02 Dec 2013	AP01	Appointment of Mrs Elizabeth Mary Collins as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
23 May 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	(2 pages)
25 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
09 Nov 2012	AA	Accounts made up to 31 May 2012	(12 pages)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)