- Company Overview for MORGAN STANLEY CABALLA LIMITED (04251133)
- Filing history for MORGAN STANLEY CABALLA LIMITED (04251133)
- People for MORGAN STANLEY CABALLA LIMITED (04251133)
- Insolvency for MORGAN STANLEY CABALLA LIMITED (04251133)
- More for MORGAN STANLEY CABALLA LIMITED (04251133)
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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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 | |
26 Sep 2011 | RESOLUTIONS |
Resolutions
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|
23 Sep 2011 | 4.70 | Declaration of solvency | |
05 Oct 2010 | AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
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|
22 Sep 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 | |
19 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 25 Cabot Square Lnc/5 Canary Wharf London E14 4QA on 13 January 2010 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Sep 2009 | 363a | Return made up to 30/09/09; full list of members | |
17 Jun 2009 | 288b | Appointment Terminated Director andrewe coull | |
17 Jun 2009 | 288a | Director appointed penelope katherine marion green | |
25 Feb 2009 | 288b | Appointment Terminated Director benjamin gill | |
02 Feb 2009 | 288a | Director appointed andrew coull | |
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 | |
10 Sep 2008 | AA | Full accounts made up to 30 November 2007 | |
24 Jan 2008 | 288c | Director's particulars changed | |
24 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
27 Sep 2007 | AA | Full accounts made up to 30 November 2006 | |
23 Feb 2007 | 288b | Director resigned | |
19 Feb 2007 | 288a | New director appointed |