MISYS INDIA HOLDINGS LIMITED

Company number 05394792

Date	Type	Description	View / Download
13 Jul 2017	PSC05	Change of details for Mibs Holdings Limited as a person with significant control on 12 July 2017	(2 pages)
16 Jun 2017	MR01	Registration of charge 053947920001, created on 13 June 2017	(45 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 May 2017	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 1 December 2016	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
23 Mar 2016	AP01	Appointment of Thomas Edward Kilroy as a director on 21 March 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,366,044	(5 pages)
17 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,366,044	(5 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 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)
18 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,366,044	(5 pages)
03 Dec 2013	AP01	Appointment of Mrs Elizabeth Mary Collins as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
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)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	(2 pages)