MISYS EAGLEYE LIMITED
Company number 04205366 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 22 Nov 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008111 | View document |
| 22 Nov 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 | View document |
| 22 Nov 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 · 3 pages | View document |
| 20 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders · 6 pages | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 · 10 pages | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER | View document |
| 21 Jun 2010 | TERMINATE DIR APPOINTMENT | View document |
| 6 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders · 5 pages | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS | View document |
| 24 Mar 2010 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 · 10 pages | View document |
| 27 Jul 2009 | SECRETARY RESIGNED ELIZABETH GRAY | View document |
| 27 Jul 2009 | SECRETARY APPOINTED GURBINDER BAINS | View document |
| 27 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 · 10 pages | View document |
| 20 Oct 2008 | DIRECTOR'S PARTICULARS MISYS CORPORATE DIRECTOR LIMITED | View document |
| 22 Aug 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: BURLEIGH HOUSE CHAPEL OAK, SALFORD PRIORS EVESHAM WR11 8SP | View document |
| 22 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Nov 2002 | COMPANY NAME CHANGED EAGLEYE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/11/02; RESOLUTION PASSED ON 11/11/02 | View document |
| 10 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA | View document |
| 29 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 | View document |
| 9 Aug 2002 | DIV 26/06/01 | View document |
| 4 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2002 | 100000 SUBDIVED INTO 10 26/06/01 | View document |
| 22 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 16 Aug 2001 | SECRETARY RESIGNED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: G OFFICE CHANGED 16/08/01 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | Incorporation | View document |
| 25 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |