MISYS (UK) INVESTMENTS

Company number 04198563

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	(16 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)
07 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director on 6 July 2012	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012	(1 page)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 8,059,898	(6 pages)
11 Oct 2011	AA	Full accounts made up to 31 May 2011	(10 pages)
14 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(6 pages)
06 Oct 2010	AA	Full accounts made up to 31 May 2010	(10 pages)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
06 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 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)
09 Jan 2010	AA	Full accounts made up to 31 May 2009	(10 pages)
17 Aug 2009	288a	Director appointed misys corporate director LIMITED	(1 page)
17 Aug 2009	288b	Appointment Terminated Director russell johnson	(1 page)
08 Jun 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)