MISYS SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/176 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/176 July 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/11/163 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2016 |
| 04/09/154 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 04/09/154 September 2015 | DECLARATION OF SOLVENCY |
| 04/09/154 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/1524 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 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 |
| 04/06/144 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 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 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED ELIZABETH MARY COLLINS |
| 07/06/137 June 2013 | DIRECTOR APPOINTED JOANNA MARAGERET HAWKES |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 14/08/1214 August 2012 | JOINDER AGREEMENT,SUBSISIARY AND PARENT UNDERTAKING 26/07/2012 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/07/129 July 2012 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN |
| 30/05/1230 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 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 |
| 10/06/1010 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON |
| 02/11/092 November 2009 | SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL JOHNSON |
| 26/06/0926 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY APPOINTED KEVIN MICHAEL WILSON |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY |
| 07/04/097 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 RICHARD LAURENCE HAM |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MALONE |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALONE / 15/12/2008 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008 |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 10/06/0810 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS; AMEND |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD MARSH |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED RUSSELL ALAN JOHNSON |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | MEMORANDUM OF ASSOCIATION |
| 05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | 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 |
| 02/06/032 June 2003 | RETURN MADE UP TO 29/05/03; 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 |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | COMPANY NAME CHANGED CAMBRIDGE COMPUTER SERVICES LIMI TED CERTIFICATE ISSUED ON 09/08/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 25/10/9625 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 16/10/9516 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 28 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RU |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: ACT HOUSE 111 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LB |
| 23/06/9423 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 20 UPPER GROUND LONDON SE1 9PN |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: BRIDGE HOUSE BRIDGE STREET SHEFFIELD S3 8NS |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: CAMBRIDGE BUSINESS CENTRE PERTHCREST HOUSE CAMBRIDGE BUSINESS PARK MILTON ROAD CAMBRIDGE CB4 4WT |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: JUPITER HOUSE STATION ROAD CAMBRIDGE CB1 2JY |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** |
| 21/08/8521 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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