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MISYS PORTFOLIO HOLDINGS LIMITED
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MISYS PORTFOLIO HOLDINGS LIMITED: Filings

    • Overview

    Company NameMISYS PORTFOLIO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04314360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MISYS PORTFOLIO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

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

    		28 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 May 27, 2015

    		LRESSP

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

    		5 pagesMR05

    legacy

    		1 pagesSH20

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to May 31, 2014

    		13 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 625,000,400
    		SH01

    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

    Full accounts made up to May 31, 2013

    		14 pagesAA

    Termination of appointment of Misys Corporate Director Limited as a director

    		1 pagesTM01

    Termination of appointment of Joanna Hawkes as a director

    		1 pagesTM01

    Termination of appointment of Misys Corporate Secretary Limited as a secretary

    		1 pagesTM02

    Appointment of Sanjay Patel as a director

    		2 pagesAP01

    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 625,000,400
    		SH01

    Appointment of Elizabeth Mary Collins as a director

    		2 pagesAP01

    Appointment of Misys Corporate Director Limited as a director

    		2 pagesAP02
    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