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Dato Capital United Kingdom

Misys Kbs LTD

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Reports

Extended Company Report with Annual Accounts MISYS KBS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 9, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01545543
Record last updated Tuesday, June 16, 2015 2:03:10 PM UTC
Official Address One Kingdom Streetddington Hyde Park
There are 104 companies registered at this street
Postal Code W26BL
Sector Information technology consultancy activities

Charts

Visits

MISYS KBS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 16, 2015 Appointment of liquidators Appointment of liquidators
Notices Jun 16, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Sep 5, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 31, 2014 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jun 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Registry Jan 25, 2013 Annual return Annual return
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 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 Feb 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 1545... Statement of satisfaction in full or in part of mortgage or charge 1545...
Registry Feb 24, 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 Feb 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 1545... Statement of satisfaction in full or in part of mortgage or charge 1545...
Registry Feb 24, 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 Feb 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 1545... Statement of satisfaction in full or in part of mortgage or charge 1545...
Registry Jan 25, 2012 Annual return Annual return
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2009 Resignation of a secretary Resignation of a secretary
Financials Mar 18, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Aug 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2008 Change of name certificate Change of name certificate
Registry Jan 23, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Apr 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Dec 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 13, 2006 Annual accounts Annual accounts
Financials Jun 21, 2006 Annual accounts 1545... Annual accounts 1545...
Registry May 31, 2006 Resignation of a director Resignation of a director
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Annual return Annual return
Registry Apr 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 24, 2005 Annual return Annual return
Registry Oct 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 9, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 8, 2004 Appointment of a director 1545... Appointment of a director 1545...
Registry Jun 8, 2004 Resignation of a director Resignation of a director
Registry Jun 8, 2004 Resignation of a director 1545... Resignation of a director 1545...
Registry Jun 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2004 Annual return Annual return
Registry Oct 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2003 Particulars of a mortgage or charge 1545... Particulars of a mortgage or charge 1545...
Registry Aug 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Resignation of a director Resignation of a director
Financials Feb 10, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 2003 Annual return Annual return
Registry Dec 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jun 11, 2002 Resignation of a director 1545... Resignation of a director 1545...
Registry Jun 11, 2002 Resignation of a director Resignation of a director
Registry May 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry May 24, 2002 Appointment of a director 1545... Appointment of a director 1545...
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Registry Jan 24, 2002 Annual return Annual return
Registry Aug 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2001 Change in situation or address of registered office 1545... Change in situation or address of registered office 1545...
Registry Jun 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1545... Declaration of satisfaction in full or in part of a mortgage or charge 1545...
Registry Jun 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1545... Declaration of satisfaction in full or in part of a mortgage or charge 1545...
Registry Jun 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1545... Declaration of satisfaction in full or in part of a mortgage or charge 1545...
Registry Jan 29, 2001 Annual return Annual return
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Aug 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2000 Annual return Annual return
Registry Dec 17, 1999 Appointment of a secretary Appointment of a secretary
Financials Dec 14, 1999 Annual accounts Annual accounts
Registry Dec 13, 1999 Resignation of a secretary Resignation of a secretary

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