| Name: |
MYSIS TECHNOLOGIES LIMITED
MYSIS TECHNOLOGIES LTD |
| Address: | 33 REDFERN ROAD, WALTON, STONE, STAFFORDSHIRE, ST15 0LF |
| Incorporation Date: | 1999-09-27 |
| date | name | form type |
| 2019-04-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-10-11 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | CS01 |
| 2017-05-11 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | CS01 |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | CS01 |
| 2016-08-17 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 27/09/15 FULL LIST | AR01 |
| 2015-08-17 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 27/09/14 FULL LIST | AR01 |
| 2013-10-15 | 27/09/13 FULL LIST | AR01 |
| 2013-07-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 27/09/12 FULL LIST | AR01 |
| 2011-10-06 | 27/09/11 FULL LIST | AR01 |
| 2011-08-24 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA LOCKETT / 27/09/2010 | CH01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES ASHLEY LOCKETT / 27/09/2010 | CH01 |
| 2010-09-27 | 27/09/10 FULL LIST | AR01 |
| 2009-10-19 | 27/09/09 FULL LIST | AR01 |
| 2009-08-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-10-29 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-10-10 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-03 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-10-06 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-22 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-11-08 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-21 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM:15 ELEANOR CRESCENTNEWCASTLESTAFFORDSHIRE ST5 3SB | 287 |
| 2001-10-04 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-26 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 | 225 |
| 2001-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2000-11-10 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-29 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM:THE BRITANNIA SUITE ST JAMES'SBUILDINGS, 79 OXFORD STREETMANCHESTER M1 6FR | 287 |
| 1999-09-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-09-29 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-29 | SECRETARY RESIGNED | 288b |
| 1999-11-23 | AD 18/10/99---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 1999-09-29 | DIRECTOR RESIGNED | 288b |
| 1999-09-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-10 12:06:01