MISYS PORTFOLIO HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/1513 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1513 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 13/06/1513 June 2015 | DECLARATION OF SOLVENCY |
| 18/05/1518 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 05/05/155 May 2015 | REDUCE ISSUED CAPITAL 30/04/2015 |
| 05/05/155 May 2015 | STATEMENT BY DIRECTORS |
| 05/05/155 May 2015 | SOLVENCY STATEMENT DATED 30/04/15 |
| 05/05/155 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOHN VAN HARKEN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED SANJAY PATEL |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED ELIZABETH MARY COLLINS |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 07/06/137 June 2013 | CORPORATE DIRECTOR APPOINTED MISYS CORPORATE DIRECTOR LIMITED |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARAGERET HAWKES / 20/05/2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 14/08/1214 August 2012 | JOINDER AGREEMENT,SUBSIDIARY AND PARENT UNDERTAKING 26/07/2012 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/07/1211 July 2012 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012 |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DISTRIBUTE DIVIDEND IN $ 24/09/2010 |
| 21/09/1021 September 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 151000400 |
| 21/09/1021 September 2010 | STATEMENT BY DIRECTORS |
| 21/09/1021 September 2010 | SHARE PREMIUM ACC REDUCED BY �900000000 17/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED STEPHEN DAVID WILSON |
| 21/09/1021 September 2010 | SOLVENCY STATEMENT DATED 17/09/10 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 09/09/109 September 2010 | DIRECTOR APPOINTED JOANNA MARGARET HAWKES |
| 09/09/109 September 2010 | DIRECTOR APPOINTED NICHOLAS FARRIMOND |
| 09/09/109 September 2010 | SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORP |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS |
| 24/03/1024 March 2010 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 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 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED RICHARD THORP |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL JOHNSON |
| 05/06/095 June 2009 | SECRETARY APPOINTED GURBINDER BAINS |
| 26/05/0926 May 2009 | SECRETARY RESIGNED ELIZABETH GRAY |
| 07/04/097 April 2009 | DIRECTOR RESIGNED PHILIP COPELAND |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S PARTICULARS MISYS CORPORATE DIRECTOR LIMITED |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/08 FROM: BURLEIGH HOUSE CHAPEL OAK, SALFORD PRIORS EVESHAM WORCESTERSHIRE 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 RUSSELL ALAN JOHNSON |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 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 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | 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