MORGAN STANLEY LYLE INVESTMENTS LIMITED

Company number 04091672

Date	Type	Description	View / Download
12 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2011	4.68	Liquidators' statement of receipts and payments to 4 April 2011	(7 pages)
12 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Ambra Gambini as a director	(2 pages)
17 Sep 2010	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 17 September 2010	(2 pages)
17 Sep 2010	4.70	Declaration of solvency	(3 pages)
17 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
17 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-09	(1 page)
17 Sep 2010	600	Appointment of a voluntary liquidator	(5 pages)
07 Sep 2010	AP01	Appointment of Ms Ambra Gambini as a director	(2 pages)
17 Jun 2010	SH20	Statement by Directors	(1 page)
17 Jun 2010	CAP-SS	Solvency Statement dated 17/06/10	(1 page)
17 Jun 2010	SH19	Statement of capital on 17 June 2010 GBP 1	(4 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 May 2010	CH01	Director's details changed for Scott Iain Merry on 26 April 2010	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Sandra Walters as a secretary	(1 page)
14 Apr 2010	AP03	Appointment of Paul Eugene Bartlett as a secretary	(1 page)
13 Jan 2010	AD01	Registered office address changed from Legal Department 25 Cabot Square Canary Wharf London E14 4QA on 13 January 2010	(1 page)
29 Dec 2009	AP01	Appointment of Penelope Katherine Marion Green as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Ambra Gambini as a director	(1 page)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Jul 2009	CERTNM	Company name changed msdw lyle investments LIMITED\certificate issued on 01/08/09	(2 pages)
11 May 2009	288b	Appointment Terminated Director lesley nash	(1 page)