- Company Overview for MISYS OPEN SOURCE SOLUTIONS LIMITED (02801072)
- Filing history for MISYS OPEN SOURCE SOLUTIONS LIMITED (02801072)
- People for MISYS OPEN SOURCE SOLUTIONS LIMITED (02801072)
- Charges for MISYS OPEN SOURCE SOLUTIONS LIMITED (02801072)
- More for MISYS OPEN SOURCE SOLUTIONS LIMITED (02801072)
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) |
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22 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 May 2015 | DS01 | Application to strike the company off the register | |
30 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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30 Apr 2015 | RESOLUTIONS |
Resolutions
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27 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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14 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 | |
24 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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19 Dec 2013 | AA | Full accounts made up to 31 May 2013 | |
02 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 | |
23 May 2013 | CH01 | Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
06 Jan 2013 | AA | Full accounts made up to 31 May 2012 | |
10 Sep 2012 | TM01 | Termination of appointment of Nicholas Farrimond as a director | |
10 Sep 2012 | AP01 | Appointment of Mr Bijal Mahendra Patel as a director |