MISYS OVERSEAS LIMITED

Company number 03015435

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)
13 May 2011	AP01	Appointment of John Mark Dudley as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Richard Thorp as a director	(1 page)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 1,000	(4 pages)
14 Feb 2011	SH20	Statement by Directors	(1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £18928000 cancelled from share prem a/c 04/02/2011	(1 page)
14 Feb 2011	CAP-SS	Solvency Statement dated 04/02/11	(1 page)
04 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	(10 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	Full accounts made up to 31 May 2009	(10 pages)
12 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
18 Aug 2009	288a	Director appointed richard thorp	(1 page)
17 Aug 2009	288b	Appointment Terminated Director russell johnson	(1 page)
12 Aug 2009	288a	Director appointed thomas edward timothy homer	(2 pages)
11 Jul 2009	288b	Appointment Terminated Director glyn fullelove	(1 page)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
26 May 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
07 Apr 2009	288b	Appointment Terminated Director philip copeland	(1 page)
18 Mar 2009	AA	Full accounts made up to 31 May 2008	(9 pages)