MISYS ASSET MANAGEMENT SYSTEMS LIMITED

Company number 04918711

Date	Type	Description	View / Download
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(25 pages)
28 Feb 2012	4.70	Declaration of solvency	(3 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-20	(1 page)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 1	(6 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
30 Jun 2010	TM01	Termination of appointment of Kevin Hughes as a director	(1 page)
29 Jun 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
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)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
27 Jul 2009	288a	Secretary appointed gurbinder bains	(1 page)
27 Jul 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
18 Mar 2009	AA	Full accounts made up to 31 May 2008	(9 pages)
10 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
20 Oct 2008	288c	Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from burleigh house chapel oak, salford priors evesham WR11 8SP	(1 page)
26 Nov 2007	AA	Full accounts made up to 31 May 2007	(11 pages)
03 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
20 Jan 2007	AA	Full accounts made up to 31 May 2006	(14 pages)

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