Companies House does not verify the accuracy of the information filed

Advanced company search

MISYS PATRIOT LIMITED

Company number 06641371

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13 - link opens in a new window - 1 page (1 page)
10 Sep 2012	TM01	Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012	View PDF Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012	View PDF Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1	View PDF Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AP04	Appointment of Misys Corporate Secretary Limited as a secretary on 6 July 2012	View PDF Appointment of Misys Corporate Secretary Limited as a secretary on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM02	Termination of appointment of Sarah Elizabeth Highton Brain as a secretary on 6 July 2012	View PDF Termination of appointment of Sarah Elizabeth Highton Brain as a secretary on 6 July 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	CERTNM	Company name changed temenos misys LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-18	View PDF Company name changed temenos misys LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-18 - link opens in a new window - 3 pages (3 pages)
28 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH03	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012	View PDF Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CERTNM	Company name changed misys patriot LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-08	View PDF Company name changed misys patriot LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-08 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 12 pages (12 pages)
14 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 1	View PDF Statement of capital on 14 February 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	CAP-SS	Solvency Statement dated 04/02/11	View PDF Solvency Statement dated 04/02/11 - link opens in a new window - 1 page (1 page)
14 Feb 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital red reserve cancelled 04/02/2011	View PDF Resolutions RES13 ‐ Capital red reserve cancelled 04/02/2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
12 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	View PDF Termination of appointment of James Cheesewright as a director - link opens in a new window - 1 page (1 page)
28 Jul 2010	AP01	Appointment of Mr Thomas Edward Timothy Homer as a director	View PDF Appointment of Mr Thomas Edward Timothy Homer as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?