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MICROS SYSTEMS UK
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MICROS SYSTEMS UK: Filings

    • Overview

    Company NameMICROS SYSTEMS UK
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02429219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MICROS SYSTEMS UK?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Reregistration 30/09/2016
    		RES13

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		38 pagesMAR

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		3 pagesAA01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Jun 30, 2014

    		28 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Frank Peter Ward as a director on Sep 22, 2014

    		1 pagesTM01

    Termination of appointment of Cynthia Russo as a director on Sep 22, 2014

    		1 pagesTM01

    Termination of appointment of Stephen Walder as a director on Sep 22, 2014

    		1 pagesTM01

    Termination of appointment of Kaweh Niroomand as a director on Sep 22, 2014

    		1 pagesTM01

    Termination of appointment of Stephen Walder as a secretary on Sep 22, 2014

    		1 pagesTM02

    Appointment of Mr David James Hudson as a secretary on Sep 22, 2014

    		2 pagesAP03

    Appointment of Oracle Corporation Nominees Limited as a director on Sep 22, 2014

    		2 pagesAP02

    Appointment of Mr David James Hudson as a director on Sep 22, 2014

    		2 pagesAP01

    Registered office address changed from Micros Fidelio House 8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on Sep 23, 2014

    		1 pagesAD01

    Full accounts made up to Jun 30, 2013

    		23 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100,000
    		SH01

    Appointment of Mr Frank Peter Ward as a director

    		3 pagesAP01
    2345Next

    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