MISYS INTERACTIVE TRADING LIMITED
Company number 01811517 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Jun 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 28 Feb 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 28 Feb 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008111 | View document |
| 28 Feb 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 21 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 6 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 5 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM | View document |
| 24 Mar 2010 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 21 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY | View document |
| 27 Jul 2009 | SECRETARY APPOINTED GURBINDER BAINS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED JAMES CHEESEWRIGHT | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED RICHARD LAURENCE HAM | View document |
| 22 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008 | View document |
| 14 Aug 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 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 31 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | SECRETARY RESIGNED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 25 Jun 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 16 Jul 1997 | ADOPT MEM AND ARTS 02/07/97 | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | DIRECTOR RESIGNED | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | DIRECTOR RESIGNED | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | COMPANY NAME CHANGED ACT SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/03/97 | View document |
| 23 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 13 Oct 1995 | 288 | View document |
| 13 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 26 Apr 1995 | 288 | View document |
| 26 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1995 | 288 | View document |
| 13 Apr 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: G OFFICE CHANGED 13/04/95 28 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RU | View document |
| 15 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: G OFFICE CHANGED 24/10/94 111 HAGLEY ROAD EDGBASTON BIRMINGHAM BI6 8LB | View document |
| 6 Jan 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | 363X | View document |
| 14 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 11 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/12/92 | View document |
| 4 Jan 1993 | 363X | View document |
| 4 Jan 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | 363S | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 23 Jan 1991 | 363X | View document |
| 23 Jan 1991 | RETURN MADE UP TO 20/12/90; CHANGE OF MEMBERS | View document |
| 10 Dec 1990 | 288 | View document |
| 10 Dec 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 1990 | COMPANY NAME CHANGED APRICOT SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/12/90 | View document |
| 5 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 15 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 15 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 | View document |
| 21 Feb 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 15 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Dec 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS | View document |
| 16 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1987 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 31 Oct 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS | View document |
| 12 Jul 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: G OFFICE CHANGED 12/07/86 APRICOT HOUSE 17 WESTBOURNE ROAD EDGBASTON BIRMINGHAM B15 3TR | View document |
| 1 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |