MISYS PFS PORTAL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/02/1215 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 1 KINGDOM STREET PADDINGTON LONDON W2 6BL |
| 06/06/116 June 2011 | SPECIAL RESOLUTION TO WIND UP |
| 06/06/116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/116 June 2011 | DECLARATION OF SOLVENCY |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT |
| 05/07/105 July 2010 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM |
| 24/03/1024 March 2010 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY |
| 27/07/0927 July 2009 | SECRETARY APPOINTED GURBINDER BAINS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JAMES CHEESEWRIGHT |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RICHARD LAURENCE HAM |
| 17/12/0817 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE IRONS CROSS, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | SHARES AGREEMENT OTC |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | S-DIV 17/03/00 |
| 18/04/0018 April 2000 | £ NC 200000/2000000 17/03/00 |
| 18/04/0018 April 2000 | £ NC 2000000/52000000 17/03/00 |
| 18/04/0018 April 2000 | ADOPTARTICLES17/03/00 |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 17/03/00 |
| 17/01/0017 January 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 |
| 07/01/007 January 2000 | NC INC ALREADY ADJUSTED 10/12/99 |
| 07/01/007 January 2000 | Resolutions |
| 07/01/007 January 2000 | Resolutions |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | £ NC 100/200000 10/12/99 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | COMPANY NAME CHANGED ALNERY NO. 1919 LIMITED CERTIFICATE ISSUED ON 10/12/99 |
| 03/11/993 November 1999 | Incorporation |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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