MISYS NOMINEES LIMITED

02350437
ONE KINGDOM STREET PADDINGTON LONDON W2 6BL

Documents

Documents
Date Category Description Pages
06 Oct 2017 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jul 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
11 Aug 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 28 Buy now
13 Jun 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
13 Jun 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Jun 2015 resolution Resolution 1 Buy now
18 May 2015 mortgage Statement of release/cease from a charge 5 Buy now
23 Feb 2015 accounts Annual Accounts 5 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
05 Sep 2014 officers Appointment of director (Mr Andrew Paul Woodward) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Sanjay Patel) 1 Buy now
08 Aug 2014 officers Appointment of director (Mr John Van Harken) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Elizabeth Mary Collins) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Misys Corporate Director Limited) 1 Buy now
26 Nov 2013 accounts Annual Accounts 5 Buy now
18 Oct 2013 officers Termination of appointment of director (Joanna Hawkes) 1 Buy now
17 Oct 2013 officers Termination of appointment of secretary (Misys Corporate Secretary Limited) 1 Buy now
17 Oct 2013 officers Appointment of director (Sanjay Patel) 2 Buy now
04 Oct 2013 annual-return Annual Return 7 Buy now
08 Aug 2013 officers Appointment of director (Elizabeth Mary Collins) 2 Buy now
08 Aug 2013 officers Termination of appointment of director (John Dudley) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Bijal Patel) 1 Buy now
07 Jun 2013 officers Appointment of director (Joanna Marageret Hawkes) 2 Buy now
24 May 2013 officers Change of particulars for director (Mr Thomas Edward Timothy Homer) 2 Buy now
06 Jan 2013 accounts Annual Accounts 5 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
10 Sep 2012 officers Termination of appointment of director (Nicholas Farrimond) 1 Buy now
10 Sep 2012 officers Appointment of director (Mr Bijal Mahendra Patel) 2 Buy now
14 Aug 2012 resolution Resolution 4 Buy now
06 Aug 2012 mortgage Particulars of a mortgage or charge 19 Buy now
20 Jul 2012 officers Appointment of director (Nicholas Farrimond) 2 Buy now
27 Feb 2012 accounts Annual Accounts 4 Buy now
03 Oct 2011 annual-return Annual Return 6 Buy now
13 May 2011 officers Termination of appointment of director (Richard Thorp) 1 Buy now
13 May 2011 officers Appointment of director (John Mark Dudley) 2 Buy now
16 Feb 2011 accounts Annual Accounts 4 Buy now
05 Nov 2010 officers Appointment of director (Mr Richard Simon Thorp) 1 Buy now
27 Oct 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 officers Appointment of corporate secretary (Misys Corporate Secretary Limited) 2 Buy now
24 Mar 2010 officers Termination of appointment of secretary (Gurbinder Bains) 1 Buy now
02 Mar 2010 accounts Annual Accounts 6 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
18 Aug 2009 officers Director appointed thomas edward timothy homer 1 Buy now
17 Aug 2009 officers Appointment terminated director russell johnson 1 Buy now
05 Jun 2009 officers Secretary appointed gurbinder bains 1 Buy now
26 May 2009 officers Appointment terminated secretary elizabeth gray 1 Buy now
26 May 2009 officers Appointment terminated director joseph fitz 1 Buy now
07 Apr 2009 officers Appointment terminated director philip copeland 1 Buy now
18 Mar 2009 accounts Annual Accounts 9 Buy now
10 Dec 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
20 Oct 2008 officers Director's change of particulars / misys corporate director LIMITED / 14/06/2008 1 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP 1 Buy now
03 Jun 2008 officers Appointment terminated director john cook 1 Buy now
30 May 2008 officers Director appointed russell alan johnson 1 Buy now
23 Nov 2007 accounts Annual Accounts 8 Buy now
03 Oct 2007 annual-return Return made up to 02/10/07; full list of members 3 Buy now
15 Aug 2007 officers New director appointed 1 Buy now
15 Aug 2007 officers New director appointed 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers New director appointed 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
20 Jan 2007 accounts Annual Accounts 8 Buy now
12 Jan 2007 annual-return Return made up to 02/10/06; full list of members; amend 6 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
13 Dec 2006 officers New director appointed 2 Buy now
10 Oct 2006 annual-return Return made up to 02/10/06; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 8 Buy now
31 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
05 Apr 2005 accounts Annual Accounts 7 Buy now
12 Oct 2004 annual-return Return made up to 02/10/04; full list of members 3 Buy now
30 Jun 2004 officers Secretary resigned 1 Buy now
30 Jun 2004 officers New secretary appointed 1 Buy now
02 Jun 2004 officers Director resigned 1 Buy now
11 May 2004 resolution Resolution 6 Buy now
05 May 2004 officers New director appointed 1 Buy now
25 Nov 2003 accounts Annual Accounts 7 Buy now
24 Oct 2003 annual-return Return made up to 02/10/03; full list of members 3 Buy now
16 Sep 2003 auditors Auditors Resignation Company 1 Buy now
02 Jan 2003 officers New secretary appointed 2 Buy now
02 Jan 2003 officers New director appointed 2 Buy now
23 Dec 2002 officers Secretary resigned 1 Buy now
21 Nov 2002 annual-return Return made up to 02/10/02; full list of members 5 Buy now
16 Oct 2002 officers Director resigned 1 Buy now
12 Sep 2002 accounts Annual Accounts 4 Buy now
03 Oct 2001 annual-return Return made up to 02/10/01; full list of members 3 Buy now
06 Sep 2001 accounts Annual Accounts 7 Buy now
08 Aug 2001 address Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH 1 Buy now
31 Jul 2001 address Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH 1 Buy now
08 Nov 2000 accounts Annual Accounts 7 Buy now
09 Oct 2000 annual-return Return made up to 02/10/00; full list of members 3 Buy now
17 Dec 1999 officers New secretary appointed 2 Buy now
14 Dec 1999 accounts Annual Accounts 6 Buy now
13 Dec 1999 officers Secretary resigned 1 Buy now
20 Oct 1999 annual-return Return made up to 02/10/99; full list of members 8 Buy now
21 Jul 1999 officers New director appointed 2 Buy now
23 Dec 1998 accounts Annual Accounts 6 Buy now
03 Nov 1998 annual-return Return made up to 02/10/98; full list of members 5 Buy now
07 Jul 1998 officers Director resigned 1 Buy now
20 Apr 1998 officers Secretary's particulars changed 1 Buy now
24 Feb 1998 accounts Annual Accounts 6 Buy now