MSYS SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 24/08/1724 August 2017 | CESSATION OF TVS LOGISTICS SERVICES LTD AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS SUPPLY CHAIN SOLUTIONS LIMITED |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS LOGISTICS SERVICES LTD |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/07/1621 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ROBERTS / 01/07/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN SARGUNARAJ / 01/07/2015 |
| 06/07/156 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN ROBERTS / 01/07/2015 |
| 06/07/156 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ANDREW JONES |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATELEY |
| 01/02/121 February 2012 | DIRECTOR APPOINTED RICHARD PETER SLEE |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DINESH RAMACHANDRAN |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROBERTS / 01/03/2011 |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN SARGUNARAJ / 30/10/2010 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DINESH RAMACHANDRAN |
| 03/11/093 November 2009 | ADOPT ARTICLES |
| 03/11/093 November 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED RAVICHANDRAN SARGUNARAJ |
| 03/11/093 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/0929 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCWILLIAM |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR OSMAN ARBEE |
| 18/07/0818 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0818 July 2008 | PREVEXT FROM 25/06/2008 TO 30/06/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | AUDITOR'S RESIGNATION |
| 08/07/088 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/07/084 July 2008 | COMPANY NAME CHANGED IMPERIAL MSYS LIMITED CERTIFICATE ISSUED ON 07/07/08 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/0810 June 2008 | 25/06/07 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SNEYD |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES NORRIS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED IMPERIAL MULTIPART IMS LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | COMPANY NAME CHANGED MULTIPART IMS LIMITED CERTIFICATE ISSUED ON 06/06/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: PILLING LANE CHORLEY LANCASHIRE PR7 3EL |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 25/06/07 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECTION 394 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | S366A DISP HOLDING AGM 21/11/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | COMPANY NAME CHANGED MULTIPART LOGISTICS SERVICES LIM ITED CERTIFICATE ISSUED ON 14/09/99 |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL |
| 01/07/991 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/06/97 |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | AUDITOR'S RESIGNATION |
| 24/09/9624 September 1996 | AUDITOR'S RESIGNATION |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | COMPANY NAME CHANGED KIMBLE GROVE LIMITED CERTIFICATE ISSUED ON 14/08/95 |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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