co
Corporate
Observer
Homepage
Data
Great Britain
Company
MISYS GROUP HOLDINGS LIMITED
Filings

MISYS GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameMISYS GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03379662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MISYS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 26, 2016

    		14 pages4.68

    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 Nov 27, 2015

    		LRESSP

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    All of the property or undertaking has been released from charge 7

    		5 pagesMR05

    Statement of capital on Aug 07, 2015

    • Capital: GBP 126,727.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 29/07/2015
    		RES13

    Appointment of Mr Johannes Jacobus Olivier as a director on Jul 20, 2015

    		2 pagesAP01

    Termination of appointment of Andrew Paul Woodward as a director on Jul 20, 2015

    		1 pagesTM01

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 126,727
    		SH01

    Full accounts made up to May 31, 2014

    		14 pagesAA

    Appointment of Mr Andrew Paul Woodward as a director on Sep 05, 2014

    		2 pagesAP01

    Termination of appointment of Sanjay Patel as a director on Aug 28, 2014

    		1 pagesTM01

    Appointment of Mr John Van Harken as a director on Jul 31, 2014

    		2 pagesAP01

    Termination of appointment of Elizabeth Mary Collins as a director on Jul 31, 2014

    		1 pagesTM01

    Annual return made up to Jun 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 126,727
    		SH01

    Full accounts made up to May 31, 2013

    		13 pagesAA

    Termination of appointment of Misys Corporate Director Limited as a director

    		1 pagesTM01
    2345678Next

    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