MISYS INVESTMENT LIMITED

Company number 03931564

Date	Type	Description	View / Download
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
07 Jan 2013	4.70	Declaration of solvency	(3 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	(1 page)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
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	(6 pages)
18 Nov 2011	AA	Full accounts made up to 31 May 2011	(11 pages)
13 May 2011	TM01	Termination of appointment of Richard Thorp as a director	(1 page)
13 May 2011	AP01	Appointment of John Mark Dudley as a director	(2 pages)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(6 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 975	(4 pages)
14 Feb 2011	SH20	Statement by Directors	(1 page)
14 Feb 2011	CAP-SS	Solvency Statement dated 04/02/11	(1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ £22323000 cancelled from capital redemption reserve 04/02/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	(11 pages)
25 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
24 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(11 pages)