MISYS CORPORATE SECRETARY LIMITED: Filings

  • Overview

    Company NameMISYS CORPORATE SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07036299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MISYS CORPORATE SECRETARY LIMITED?

    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

    4 pagesDS01

    Termination of appointment of Misys Corporate Director Limited as a director

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2013

    5 pagesAA

    Termination of appointment of Joanna Hawkes as a director

    1 pagesTM01

    Annual return made up to Oct 06, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    SH01

    Appointment of Elizabeth Mary Collins as a director

    2 pagesAP01

    Termination of appointment of John Dudley as a director

    1 pagesTM01

    Appointment of Joanna Marageret Hawkes as a director

    2 pagesAP01

    Appointment of Misys Corporate Director Limited as a director

    2 pagesAP02

    Termination of appointment of Bijal Patel as a director

    1 pagesTM01

    Director's details changed for Mr Thomas Edward Timothy Homer on May 20, 2013

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2012

    6 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Bijal Mahendra Patel as a director

    2 pagesAP01

    Termination of appointment of Nicholas Farrimond as a director

    1 pagesTM01

    Termination of appointment of Sarah Brain as a director

    1 pagesTM01

    Director's details changed for Sarah Elizabeth Highton Brain on Mar 09, 2012

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2011

    4 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of John Mark Dudley as a director

    2 pagesAP01

    Termination of appointment of Richard Thorp as a director

    1 pagesTM01

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

    4 pagesAA

    Appointment of Thomas Edward Timothy Homer as a director

    2 pagesAP01

    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