- Company Overview for MORGAN STANLEY MALIN INVESTMENTS LIMITED (03981275)
- Filing history for MORGAN STANLEY MALIN INVESTMENTS LIMITED (03981275)
- People for MORGAN STANLEY MALIN INVESTMENTS LIMITED (03981275)
- More for MORGAN STANLEY MALIN INVESTMENTS LIMITED (03981275)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jan 2010 | AD01 | Registered office address changed from Legal Dept 5th Floor 25 Cabot Square London E14 4QA on 13 January 2010 | |
08 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Nov 2009 | DS01 | Application to strike the company off the register | |
23 Oct 2009 | SH20 | Statement by Directors | |
23 Oct 2009 | CAP-SS | Solvency Statement dated 23/10/09 | |
23 Oct 2009 | SH19 |
Statement of capital on 23 October 2009
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23 Oct 2009 | RESOLUTIONS |
Resolutions
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01 Oct 2009 | 363a | Return made up to 30/09/09; full list of members | |
08 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
11 May 2009 | 288b | Appointment Terminated Director lesley nash | |
17 Mar 2009 | 288b | Appointment Terminated Director benjamin gill | |
18 Feb 2009 | 288a | Director appointed ambra gambini | |
15 Jan 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
07 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
21 Apr 2008 | AA | Full accounts made up to 30 November 2007 | |
24 Jan 2008 | 288c | Director's particulars changed | |
23 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
23 Apr 2007 | AA | Full accounts made up to 30 November 2006 | |
19 Feb 2007 | 288a | New director appointed | |
14 Feb 2007 | 288b | Director resigned | |
02 Nov 2006 | 288c | Director's particulars changed | |
12 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
14 Jun 2006 | 288b | Secretary resigned | |
12 Jun 2006 | 288a | New secretary appointed |