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MISYS GROUP PENSION TRUSTEES LIMITED

Company number 04291600

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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)
14 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 17 May 2020
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 17 May 2019
03 Dec 2018 AP01 Appointment of Mrs Janet Ruth Hughes as a director on 30 June 2018
13 Jul 2018 TM01 Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 17 May 2018
09 May 2018 TM02 Termination of appointment of Mohor Roy as a secretary on 31 March 2018
28 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 17 May 2017
07 Jun 2016 600 Appointment of a voluntary liquidator
07 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-18
07 Jun 2016 4.70 Declaration of solvency
13 May 2016 TM01 Termination of appointment of Joanna Marageret Hawkes as a director on 12 May 2016
12 May 2016 TM01 Termination of appointment of Shaun Gilbert Jones as a director on 12 May 2016
12 May 2016 AP01 Appointment of Thomas Edward Timothy Homer as a director on 12 May 2016
12 May 2016 TM01 Termination of appointment of Janet Ruth Hughes as a director on 12 May 2016
12 May 2016 TM01 Termination of appointment of John Van Harken as a director on 12 May 2016
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
28 Sep 2015 AR01 Annual return made up to 21 September 2015 no member list
10 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
17 Dec 2014 AP03 Appointment of Ms Mohor Roy as a secretary on 16 December 2014
24 Sep 2014 AR01 Annual return made up to 21 September 2014 no member list
23 Sep 2014 CH01 Director's details changed for Janet Ruth Hughes on 8 May 2013
03 Apr 2014 TM02 Termination of appointment of Gurbinder Hodges as a secretary
06 Mar 2014 CH03 Secretary's details changed for Gurbinder Kaur Hodges on 6 March 2014