- Company Overview for EMMA MISYS LIMITED (03259368)
- Filing history for EMMA MISYS LIMITED (03259368)
- People for EMMA MISYS LIMITED (03259368)
- More for EMMA MISYS LIMITED (03259368)
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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23 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Aug 2014 | DS01 | Application to strike the company off the register | |
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 | |
03 Dec 2013 | AP01 | Appointment of Mrs Elizabeth Mary Collins as a director on 20 November 2013 | |
29 Nov 2013 | TM01 | Termination of appointment of Misys Corporate Director Limited as a director on 20 November 2013 | |
26 Nov 2013 | AA | Accounts made up to 31 May 2013 | |
18 Oct 2013 | TM01 | Termination of appointment of Joanna Marageret Hawkes as a director on 1 October 2013 | |
17 Oct 2013 | TM02 | Termination of appointment of Misys Corporate Secretary Limited as a secretary on 16 October 2013 | |
17 Oct 2013 | AP01 | Appointment of Sanjay Patel as a director on 16 October 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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07 Jun 2013 | TM01 | Termination of appointment of Bijal Mahendra Patel as a director on 31 May 2013 | |
07 Jun 2013 | AP01 | Appointment of Joanna Marageret Hawkes as a director on 31 May 2013 | |
23 May 2013 | CH01 | Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 | |
06 Jan 2013 | AA | Accounts made up to 31 May 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
07 Sep 2012 | AP01 | Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012 | |
07 Sep 2012 | TM01 | Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012 | |
27 Feb 2012 | AA | Accounts made up to 31 May 2011 | |
03 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
16 Feb 2011 | AA | Accounts made up to 31 May 2010 | |
06 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
28 Jul 2010 | AP01 | Appointment of Thomas Edward Timothy Homer as a director | |
28 Jul 2010 | TM01 | Termination of appointment of James Cheesewright as a director |