MISYS PORTFOLIO HOLDINGS LIMITED

Company number 04314360

Date	Type	Description	View / Download
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	(28 pages)
13 Jun 2015	4.70	Declaration of solvency	(3 pages)
13 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-27	(1 page)
18 May 2015	MR05	All of the property or undertaking has been released from charge 7	(5 pages)
05 May 2015	SH20	Statement by Directors	(1 page)
05 May 2015	SH19	Statement of capital on 5 May 2015 GBP 100	(4 pages)
05 May 2015	CAP-SS	Solvency Statement dated 30/04/15	(1 page)
05 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jan 2015	AA	Full accounts made up to 31 May 2014	(13 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 625,000,400	(5 pages)
05 Sep 2014	AP01	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sanjay Patel as a director on 28 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr John Van Harken as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 May 2013	(14 pages)
02 Dec 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 625,000,400	(7 pages)
08 Aug 2013	AP01	Appointment of Elizabeth Mary Collins as a director	(2 pages)
07 Jun 2013	AP02	Appointment of Misys Corporate Director Limited as a director	(2 pages)