MISYS INTERACTIVE TRADING LIMITED: Filings

  • Overview

    Company NameMISYS INTERACTIVE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01811517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MISYS INTERACTIVE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    28 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2012

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Dec 20, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 200
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a dormant company made up to May 31, 2010

    6 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Thomas Edward Timothy Homer as a director

    2 pagesAP01

    Termination of appointment of James Cheesewright as a director

    1 pagesTM01

    Appointment of Nicholas Brian Farrimond as a director

    3 pagesAP01

    Termination of appointment of Richard Ham as a director

    1 pagesTM01

    Appointment of Misys Corporate Secretary Limited as a secretary

    2 pagesAP04

    Termination of appointment of Gurbinder Bains as a secretary

    1 pagesTM02

    Full accounts made up to May 31, 2009

    10 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0