MISYS OPEN SOURCE SOLUTIONS LIMITED

Q: What is the latest filing for MISYS OPEN SOURCE SOLUTIONS LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/03/1993

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2015

Application to strike the company off the register

View PDF (3 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

29/04/2015

Resolutions

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

13/01/2015

Full accounts made up to 2014-05-31

View PDF (11 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)

23/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

18/12/2013

Full accounts made up to 2013-05-31

View PDF (11 pages)

01/12/2013

Appointment of Mrs Elizabeth Mary Collins as a director

View PDF (2 pages)

28/11/2013

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)

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)

22/05/2013

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

View PDF (2 pages)

14/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

05/01/2013

Full accounts made up to 2012-05-31

View PDF (12 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)

18/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/11/2011

Full accounts made up to 2011-05-31

View PDF (10 pages)

14/06/2011

Statement of capital following an allotment of shares on 2011-06-02

View PDF (4 pages)

14/06/2011

Resolutions

View PDF (1 pages)

30/05/2011

Certificate of change of name

View PDF (2 pages)

30/05/2011

Change of name notice

View PDF (2 pages)

20/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

05/01/2011

Full accounts made up to 2010-05-31

View PDF (10 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)

13/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

23/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

23/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

01/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

07/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

07/06/2009

Appointment terminated secretary elizabeth gray

View PDF (1 pages)

14/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

13/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (5 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 WR11 8SP

View PDF (1 pages)

17/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

22/11/2007

Full accounts made up to 2007-05-31

View PDF (11 pages)

19/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

19/01/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

03/05/2006

New director appointed

View PDF (2 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)

30/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

05/04/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

New secretary appointed

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (1 pages)

04/04/2004

Return made up to 18/03/04; full list of members

View PDF (3 pages)

24/11/2003

Full accounts made up to 2003-05-31

View PDF (12 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2003

Return made up to 18/03/03; full list of members

View PDF (3 pages)

19/03/2003

Director resigned

View PDF (1 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

01/01/2003

New secretary appointed

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Full accounts made up to 2002-05-31

View PDF (13 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

12/06/2002

Return made up to 18/03/02; full list of members

View PDF (3 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

02/10/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Full accounts made up to 2001-05-31

View PDF (13 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

View PDF (1 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 18/03/01; full list of members

View PDF (4 pages)

27/11/2000

Full accounts made up to 2000-05-31

View PDF (13 pages)

18/04/2000

Return made up to 18/03/00; full list of members

View PDF (9 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

17/04/1999

Return made up to 18/03/99; full list of members

View PDF (9 pages)

15/02/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

19/04/1998

Secretary's particulars changed

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

Return made up to 18/03/98; full list of members

View PDF (8 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (0 pages)

08/04/1998

Director resigned

View PDF (0 pages)

22/03/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

01/06/1997

Accounting reference date extended from 30/11/96 to 31/05/97

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Registered office changed on 22/04/97 from: 4 clifton road kingston upon thames surrey KT2 6PW

View PDF (1 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

Return made up to 18/03/97; full list of members

View PDF (0 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

25/03/1996

Return made up to 18/03/96; no change of members

View PDF (6 pages)

02/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (9 pages)

03/09/1995

Registered office changed on 04/09/95 from: 38 hertford street london W1Y 7TG

View PDF (1 pages)

03/09/1995

New secretary appointed

View PDF (2 pages)

03/09/1995

Secretary resigned

View PDF (2 pages)

18/04/1995

Return made up to 18/03/95; no change of members

View PDF (8 pages)

10/04/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

16/10/1994

Accounts for a dormant company made up to 1993-11-30

View PDF (0 pages)

16/10/1994

Resolutions

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Return made up to 18/03/94; full list of members

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

11/07/1993

Accounting reference date shortened from 31/08 to 30/11

View PDF (0 pages)

11/05/1993

Ad 26/04/93--------- us$ si 98@1=98 us$ ic 2/100

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11/05/1993

Accounting reference date notified as 31/08

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25/04/1993

Director resigned;new director appointed

View PDF (0 pages)

25/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1993

New director appointed

View PDF (0 pages)

25/04/1993

New director appointed

View PDF (0 pages)

25/04/1993

New director appointed

View PDF (0 pages)

25/04/1993

Registered office changed on 26/04/93 from: 21 st. Thomas street bristol BS1 6JS

View PDF (0 pages)

17/03/1993

Incorporation

View PDF (16 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

See more events →

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Financial Ratios

MISYS OPEN SOURCE SOLUTIONS LIMITED has not submitted financial statements

MISYS OPEN SOURCE SOLUTIONS 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

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Description

About MISYS OPEN SOURCE SOLUTIONS LIMITED

MISYS OPEN SOURCE SOLUTIONS LIMITED is a Dissolved company incorporated on 17/03/1993 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 OPEN SOURCE SOLUTIONS LIMITED?

MISYS OPEN SOURCE SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/03/1993 and dissolved on 21/09/2015.

Where is MISYS OPEN SOURCE SOLUTIONS LIMITED located?

MISYS OPEN SOURCE SOLUTIONS LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What does MISYS OPEN SOURCE SOLUTIONS LIMITED do?

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

What is the latest filing for MISYS OPEN SOURCE SOLUTIONS LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.