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Misys (Uk) Investments

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Full Company Report  MISYS (UK) INVESTMENTS Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Unlimited Company, Dissolved
Company Number 04198563
Record last updated Wednesday, April 1, 2015 2:53:45 AM UTC
Official Address One Kingdom Streetddington London W26bl Hyde Park
There are 104 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26BL
Sector Activities of head offices

Charts

Visits

MISYS (UK) INVESTMENTS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-122025-201234
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 13, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 13, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 7, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 7, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 7, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 6, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 8, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 11, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 26, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 26, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 2, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 6, 2010 Annual return Annual return
Registry Mar 24, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 17, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Appointment of a director Appointment of a director
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 8, 2009 Annual return Annual return
Registry Jun 5, 2009 Appointment of a secretary Appointment of a secretary
Registry May 27, 2009 Resignation of a secretary Resignation of a secretary
Registry May 24, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Financials Mar 18, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Appointment of a man as Director 4198... Appointment of a man as Director 4198...
Registry Feb 13, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 11, 2008 Annual return Annual return
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Nov 21, 2007 Annual return Annual return
Registry Nov 21, 2007 Annual return 4198... Annual return 4198...
Registry Oct 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 11, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 11, 2007 Miscellaneous document Miscellaneous document
Registry Oct 11, 2007 Miscellaneous document 4198... Miscellaneous document 4198...
Registry Oct 11, 2007 Miscellaneous document Miscellaneous document
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 13, 2007 Annual return Annual return
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Registry Nov 21, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 2, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 28, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Financials Dec 30, 2004 Amended accounts Amended accounts
Financials Dec 30, 2004 Amended accounts 4198... Amended accounts 4198...
Registry Nov 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 29, 2004 Appointment of a director Appointment of a director
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Annual return Annual return
Registry Apr 7, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 7, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Annual return Annual return
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2002 Appointment of a director Appointment of a director
Registry Oct 17, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 23, 2002 Change of accounting reference date Change of accounting reference date
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry May 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2002 Annual return Annual return
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