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MISYS US INVESTMENTS COMPANY LIMITED
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MISYS US INVESTMENTS COMPANY LIMITED: Filings

    • Overview

    Company NameMISYS US INVESTMENTS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03379664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MISYS US INVESTMENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		41 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2011

    		LRESSP

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2011

    Statement of capital on Jun 09, 2011

    • Capital: GBP 4,571
    		SH01

    Termination of appointment of Richard Thorp as a director

    		1 pagesTM01

    Appointment of John Mark Dudley as a director

    		2 pagesAP01

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

    		5 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Nov 29, 2010

    • Capital: GBP 4,128,002
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Russell Johnson as a director

    		1 pagesTM01

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Misys Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Gurbinder Bains as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2009

    		8 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    234Next

    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