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MORGAN STANLEY GASTORO INVESTMENTS LIMITED

Company number 04250816

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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)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2011 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 11 October 2011
04 Oct 2011 600 Appointment of a voluntary liquidator
23 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-13
23 Sep 2011 4.70 Declaration of solvency
08 Sep 2011 MA Memorandum and Articles of Association
08 Sep 2011 SH20 Statement by Directors
08 Sep 2011 CAP-SS Solvency Statement dated 07/09/11
08 Sep 2011 SH19 Statement of capital on 8 September 2011
  • EUR 1
08 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 CH01 Director's details changed for Scott Iain Merry on 26 April 2010
20 Apr 2010 TM02 Termination of appointment of Sandra Walters as a secretary
14 Apr 2010 AP03 Appointment of Paul Eugene Bartlett as a secretary
13 Jan 2010 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 13 January 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AD01 Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on 7 October 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
22 Jun 2009 CAP-SS Solvency Statement dated 22/06/09
22 Jun 2009 MA Memorandum and Articles of Association
22 Jun 2009 SH20 Statement by Directors
22 Jun 2009 CAP-MDSC Min Detail Amend Capital eff 22/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital