MSL (53) LTD

Company number 11063292

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
24 Jan 2019	CH01	Director's details changed for Mr Ralph Weichelt on 14 January 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Maximilian Ivan Michael Shenkman on 14 January 2019	(2 pages)
24 Jan 2019	PSC05	Change of details for Tp Reit Propco 3 Limited as a person with significant control on 14 January 2019	(2 pages)
21 Jan 2019	SH20	Statement by Directors	(1 page)
21 Jan 2019	SH19	Statement of capital on 21 January 2019 GBP 1	(5 pages)
21 Jan 2019	CAP-SS	Solvency Statement dated 11/01/19	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 11/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 2	(3 pages)
28 Dec 2018	TM01	Termination of appointment of Colin Paul Swaine as a director on 20 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Ehsan Akram as a director on 20 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 20 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Ralph Weichelt as a director on 20 December 2018	(2 pages)
28 Dec 2018	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 20 December 2018	(2 pages)
28 Dec 2018	PSC07	Cessation of Mersten Limited as a person with significant control on 20 December 2018	(1 page)
28 Dec 2018	AD01	Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 28 December 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
15 Oct 2018	AP01	Appointment of Mr Colin Paul Swaine as a director on 15 October 2018	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)