MISYS INTERACTIVE TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/121 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/06/121 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008111 |
| 28/02/1228 February 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 05/01/115 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/07/1029 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 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/01/1021 January 2010 | Annual return made up to 20 December 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 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JAMES CHEESEWRIGHT |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RICHARD LAURENCE HAM |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; 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 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 02/01/082 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | ADOPT MEM AND ARTS 02/07/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | COMPANY NAME CHANGED ACT SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/03/97 |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9527 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: G OFFICE CHANGED 13/04/95 28 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RU |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: G OFFICE CHANGED 24/10/94 111 HAGLEY ROAD EDGBASTON BIRMINGHAM BI6 8LB |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | |
| 14/12/9314 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/12/92 |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | |
| 23/01/9123 January 1991 | RETURN MADE UP TO 20/12/90; CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | |
| 10/12/9010 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/904 December 1990 | COMPANY NAME CHANGED APRICOT SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/12/90 |
| 05/11/905 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 15/05/8915 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 15/05/8915 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/12/871 December 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: G OFFICE CHANGED 12/07/86 APRICOT HOUSE 17 WESTBOURNE ROAD EDGBASTON BIRMINGHAM B15 3TR |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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