MSYS SOFTWARE SOLUTIONS LIMITED
Company number 03070542 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 11 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 24 Aug 2017 | CESSATION OF TVS LOGISTICS SERVICES LTD AS A PSC | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS SUPPLY CHAIN SOLUTIONS LIMITED | View document |
| 23 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS LOGISTICS SERVICES LTD | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 1 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 21 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 4 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ROBERTS / 01/07/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN SARGUNARAJ / 01/07/2015 | View document |
| 6 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN ROBERTS / 01/07/2015 | View document |
| 6 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR ANDREW JONES | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE | View document |
| 1 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Aug 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATELEY | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED RICHARD PETER SLEE | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DINESH RAMACHANDRAN | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROBERTS / 01/03/2011 | View document |
| 14 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN SARGUNARAJ / 30/10/2010 | View document |
| 1 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 12 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED DINESH RAMACHANDRAN | View document |
| 3 Nov 2009 | ADOPT ARTICLES | View document |
| 3 Nov 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED RAVICHANDRAN SARGUNARAJ | View document |
| 3 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCWILLIAM | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR OSMAN ARBEE | View document |
| 18 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2008 | PREVEXT FROM 25/06/2008 TO 30/06/2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Jul 2008 | COMPANY NAME CHANGED IMPERIAL MSYS LIMITED CERTIFICATE ISSUED ON 07/07/08 | View document |
| 21 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jun 2008 | 25/06/07 TOTAL EXEMPTION FULL | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SNEYD | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES NORRIS | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2007 | COMPANY NAME CHANGED IMPERIAL MULTIPART IMS LIMITED CERTIFICATE ISSUED ON 31/08/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | COMPANY NAME CHANGED MULTIPART IMS LIMITED CERTIFICATE ISSUED ON 06/06/06 | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: PILLING LANE CHORLEY LANCASHIRE PR7 3EL | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 25/06/07 | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | SECTION 394 | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2005 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2001 | S366A DISP HOLDING AGM 21/11/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jan 2000 | SECRETARY RESIGNED | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | COMPANY NAME CHANGED MULTIPART LOGISTICS SERVICES LIM ITED CERTIFICATE ISSUED ON 14/09/99 | View document |
| 14 Sep 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL | View document |
| 1 Jul 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1998 | SECRETARY RESIGNED | View document |
| 2 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/06/97 | View document |
| 23 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 24 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1995 | COMPANY NAME CHANGED KIMBLE GROVE LIMITED CERTIFICATE ISSUED ON 14/08/95 | View document |
| 20 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |