MISYS IQ LIMITED

Q: What is the latest filing for MISYS IQ LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/05/1998

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1998)

05/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

26/07/2016

Liquidators' statement of receipts and payments to 2016-05-26

View PDF (28 pages)

12/06/2015

Declaration of solvency

View PDF (3 pages)

12/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2015

Resolutions

View PDF (1 pages)

17/05/2015

All of the property or undertaking has been released from charge 2

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

17/11/2014

Full accounts made up to 2014-05-31

View PDF (13 pages)

04/09/2014

Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05

View PDF (2 pages)

01/09/2014

Termination of appointment of Sanjay Patel as a director on 2014-08-28

View PDF (1 pages)

07/08/2014

Appointment of Mr John Van Harken as a director on 2014-07-31

View PDF (2 pages)

06/08/2014

Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

04/01/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

01/12/2013

Termination of appointment of Misys Corporate Director Limited as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Joanna Hawkes as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Misys Corporate Secretary Limited as a secretary

View PDF (1 pages)

16/10/2013

Appointment of Sanjay Patel as a director

View PDF (2 pages)

07/08/2013

Appointment of Elizabeth Mary Collins as a director

View PDF (2 pages)

06/06/2013

Appointment of Joanna Marageret Hawkes as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Bijal Patel as a director

View PDF (1 pages)

23/05/2013

Director's details changed for Mr Thomas Edward Timothy Homer on 2013-05-20

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

08/11/2012

Full accounts made up to 2012-05-31

View PDF (14 pages)

09/09/2012

Termination of appointment of Nicholas Farrimond as a director

View PDF (1 pages)

09/09/2012

Appointment of Mr Bijal Mahendra Patel as a director

View PDF (2 pages)

13/08/2012

Resolutions

View PDF (6 pages)

05/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

05/07/2012

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

05/07/2012

Termination of appointment of Sarah Brain as a secretary

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

08/03/2012

Secretary's details changed for Sarah Elizabeth Highton Brain on 2012-03-09

View PDF (2 pages)

10/10/2011

Full accounts made up to 2011-05-31

View PDF (13 pages)

10/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2010-05-31

View PDF (13 pages)

29/06/2010

Termination of appointment of Kevin Hughes as a director

View PDF (1 pages)

29/06/2010

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

29/06/2010

Appointment of Nicholas Farrimond as a director

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

02/11/2009

Termination of appointment of Kevin Wilson as a secretary

View PDF (1 pages)

01/11/2009

Appointment of Sarah Elizabeth Highton Brain as a secretary

View PDF (1 pages)

13/10/2009

Full accounts made up to 2009-05-31

View PDF (11 pages)

09/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

06/06/2009

Secretary appointed kevin michael wilson

View PDF (1 pages)

05/06/2009

Appointment terminated secretary elizabeth gray

View PDF (1 pages)

17/03/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

19/10/2008

Director's change of particulars / misys corporate director LIMITED / 14/08/2008

View PDF (1 pages)

21/08/2008

Registered office changed on 22/08/2008 from burleigh house chapel oak salford priors evesham worcestershire WR11 8SP

View PDF (1 pages)

01/07/2008

Appointment terminated director keith stonell

View PDF (1 pages)

14/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

24/02/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

17/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

02/04/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (6 pages)

03/05/2006

New director appointed

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

13/10/2005

New director appointed

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

23/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

14/06/2004

Return made up to 11/05/04; full list of members

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Registered office changed on 08/06/04 from: burleigh house chapel oak salford priors evesham worcestershire WR11 8SP

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (1 pages)

31/05/2004

Registered office changed on 01/06/04 from: 2 honey lane london EC2V 8BT

View PDF (1 pages)

20/05/2004

Resolutions

View PDF (1 pages)

19/05/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (2 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

14/08/2003

Auditor's resignation

View PDF (1 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Registered office changed on 14/02/03 from: castle house 37/45 paul street london EC2A 4LS

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/09/2002

Director resigned

View PDF (1 pages)

04/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/12/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 11/05/00; full list of members; amend

View PDF (7 pages)

02/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

Director resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

16/08/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

16/08/1999

Registered office changed on 17/08/99 from: 65 southwark street london SE1 0HR

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

12/07/1998

Registered office changed on 13/07/98 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

09/06/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

09/06/1998

Director resigned

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

New secretary appointed;new director appointed

View PDF (0 pages)

02/06/1998

Certificate of change of name

View PDF (2 pages)

10/05/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/05/2015

Last accounts made up to

30/05/2014View PDF

Confirmation

Last statement dated

30/05/2014

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Financial Ratios

MISYS IQ LIMITED has not submitted financial statements

MISYS IQ LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MISYS IQ LIMITED

MISYS IQ LIMITED is a Dissolved company incorporated on 10/05/1998 with the registered office located at One Kingdom Street, Paddington, London W2 6BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MISYS IQ LIMITED?

MISYS IQ LIMITED is currently Dissolved. It was registered on 10/05/1998 and dissolved on 05/10/2017.

Where is MISYS IQ LIMITED located?

MISYS IQ LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What does MISYS IQ LIMITED do?

MISYS IQ LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for MISYS IQ LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.