MISYS INVESTMENT (US) 2011 LIMITED: Filings

Overview

Company Name	MISYS INVESTMENT (US) 2011 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04243440
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2001
Date of Cessation	Aug 08, 2012

What are the latest filings for MISYS INVESTMENT (US) 2011 LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2012

Return of final meeting in a members' voluntary winding up

41 pages

4.71

Nov 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 22, 2011

Declaration of solvency

3 pages

4.70

Nov 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 14, 2011	LRESSP

Jul 01, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2011	Statement of capital on Jul 01, 2011 Capital: USD 378,568,374	SH01

May 13, 2011

Termination of appointment of Richard Thorp as a director

1 pages

TM01

May 13, 2011

Appointment of John Mark Dudley as a director

2 pages

AP01

Feb 14, 2011

Statement of capital on Feb 14, 2011

Capital: USD 378,568,374

4 pages

SH19

Feb 14, 2011

legacy

1 pages

CAP-SS

Feb 14, 2011

legacy

1 pages

SH20

Feb 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2011

Full accounts made up to May 31, 2010

10 pages

Jul 27, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

7 pages

AR01

Mar 24, 2010

Appointment of Misys Corporate Secretary Limited as a secretary

2 pages

AP04

Mar 24, 2010

Termination of appointment of Gurbinder Bains as a secretary

1 pages

TM02

Mar 02, 2010

Full accounts made up to May 31, 2009

10 pages

Aug 18, 2009

legacy

1 pages

288a

Aug 18, 2009

legacy

1 pages

288a

Aug 17, 2009

legacy

1 pages

288b

Jul 15, 2009

legacy

4 pages

363a

Jun 05, 2009

legacy

1 pages

288a

May 26, 2009

legacy

1 pages

288b

Apr 06, 2009

legacy

1 pages

288b

Mar 18, 2009

Full accounts made up to May 31, 2008

9 pages

2 3 Next

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.
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