MISYS INVESTMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1313 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1313 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/01/137 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/137 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/137 January 2013 | DECLARATION OF SOLVENCY |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1224 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORP |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED JOHN MARK DUDLEY |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | �22323000 CANCELLED FROM CAPITAL REDEMPTION RESERVE 04/02/2011 |
| 14/02/1114 February 2011 | REDUCE ISSUED CAPITAL 04/02/2011 |
| 14/02/1114 February 2011 | SOLVENCY STATEMENT DATED 04/02/11 |
| 14/02/1114 February 2011 | STATEMENT BY DIRECTORS |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 975 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS |
| 24/03/1024 March 2010 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 24/03/1024 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED RICHARD THORP |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL JOHNSON |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 11/07/0911 July 2009 | DIRECTOR RESIGNED GLYN FULLELOVE |
| 05/06/095 June 2009 | SECRETARY APPOINTED GURBINDER BAINS |
| 26/05/0926 May 2009 | SECRETARY RESIGNED ELIZABETH GRAY |
| 15/04/0915 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR RESIGNED PHILIP COPELAND |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/10/0820 October 2008 | DIRECTOR'S PARTICULARS MISYS CORPORATE DIRECTOR LIMITED |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 03/06/083 June 2008 | DIRECTOR RESIGNED HOWARD MARSH |
| 03/06/083 June 2008 | DIRECTOR RESIGNED JOHN COOK |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED RUSSELL ALAN JOHNSON |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 25/04/06 TO 31/05/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 25/04/05 |
| 20/09/0520 September 2005 | � IC 1023100000/573000000 04/08/05 � SR 450100000@1=450100000 |
| 25/07/0525 July 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/07/0525 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0525 July 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 25/04/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | � IC 1400100000/1023100000 27/05/04 � SR 377000000@1=377000000 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/04/0429 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 23/02/04; 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 |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 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 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | � NC 1400000000/2028000000 28/06/01 |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 22/11/0122 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 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: G OFFICE CHANGED 08/08/01 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 BURLEIGH HOUSE CHAPEL OAK IRONS CROSS, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | � NC 100/1400000000 17/03/00 |
| 18/04/0018 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/00 |
| 18/04/0018 April 2000 | ADOPTMEMORANDUM17/03/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: G OFFICE CHANGED 31/03/00 9 CHEAPSIDE LONDON EC2V 6AB |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 31/03/0031 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0031 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | COMPANY NAME CHANGED ALNERY NO. 1959 LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 23/02/0023 February 2000 | Incorporation |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company