Established in 2006, Morgan Stanley Bowline Ltd have registered office in London, it's status at Companies House is "Dissolved". This business has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTLETT, Paul Eugene | 30 March 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 October 2017 | |
LIQ13 - N/A | 12 July 2017 | |
4.68 - Liquidator's statement of receipts and payments | 29 November 2016 | |
AD01 - Change of registered office address | 08 October 2015 | |
RESOLUTIONS - N/A | 06 October 2015 | |
4.70 - N/A | 06 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 October 2015 | |
AR01 - Annual Return | 27 August 2015 | |
RESOLUTIONS - N/A | 16 December 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 December 2014 | |
SH19 - Statement of capital | 16 December 2014 | |
CAP-SS - N/A | 16 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 11 August 2014 | |
CH01 - Change of particulars for director | 17 July 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 18 September 2013 | |
TM01 - Termination of appointment of director | 28 September 2012 | |
AP01 - Appointment of director | 29 August 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 18 July 2012 | |
RESOLUTIONS - N/A | 02 November 2011 | |
CC04 - Statement of companies objects | 02 November 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 12 August 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
TM02 - Termination of appointment of secretary | 19 April 2010 | |
AP03 - Appointment of secretary | 14 April 2010 | |
AD01 - Change of registered office address | 13 January 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 08 August 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
225 - Change of Accounting Reference Date | 15 January 2009 | |
363a - Annual Return | 12 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
RESOLUTIONS - N/A | 30 July 2008 | |
AA - Annual Accounts | 21 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
363a - Annual Return | 01 September 2007 | |
225 - Change of Accounting Reference Date | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
NEWINC - New incorporation documents | 03 August 2006 |