MSL (28) LTD

Company number 10805848

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2018	SH19	Statement of capital on 2 August 2018 GBP 1	(5 pages)
02 Aug 2018	SH20	Statement by Directors	(1 page)
02 Aug 2018	CAP-SS	Solvency Statement dated 23/07/18	(1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(5 pages)
06 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2017 GBP 2	(7 pages)
27 Feb 2018	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018	(2 pages)
03 Jan 2018	PSC02	Notification of Triple Point Social Housing Reit Plc as a person with significant control on 1 December 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of Mersten Limited as a person with significant control on 1 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Ben Roy Treleaven Jones as a director on 1 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 1 December 2017	(1 page)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018.	(4 pages)
03 Jan 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Benjamin Beaton as a director on 1 November 2017	(2 pages)
03 Jan 2018	AD01	Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 3 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 1 December 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Ben Jones as a director on 16 October 2017	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)