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MORGAN STANLEY MALIN INVESTMENTS LIMITED

Company number 03981275

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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)
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
  • GBP 1
23 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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