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MSL (95) LTD

Company number 11550859

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2020 DS01 Application to strike the company off the register
23 Sep 2019 SH20 Statement by Directors
23 Sep 2019 SH19 Statement of capital on 23 September 2019
  • GBP 1
23 Sep 2019 CAP-SS Solvency Statement dated 19/09/19
23 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 2
03 Sep 2019 PSC02 Notification of Tp Reit Propco 3 Limited as a person with significant control on 30 August 2019
03 Sep 2019 PSC07 Cessation of Mersten Limited as a person with significant control on 30 August 2019
03 Sep 2019 TM01 Termination of appointment of Mark Andrew Charles Jagger as a director on 30 August 2019
03 Sep 2019 AP01 Appointment of Mr Justin Legarth Hubble as a director on 30 August 2019
03 Sep 2019 TM01 Termination of appointment of Ehsan Akram as a director on 30 August 2019
03 Sep 2019 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 30 August 2019
03 Sep 2019 AP01 Appointment of Mr Ralph Weichelt as a director on 30 August 2019
03 Sep 2019 AD01 Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY United Kingdom to 1 King William Street London EC4N 7AF on 3 September 2019
03 Sep 2019 MR04 Satisfaction of charge 115508590001 in full
03 Sep 2019 MR04 Satisfaction of charge 115508590002 in full
13 May 2019 MR01 Registration of charge 115508590002, created on 7 May 2019
13 May 2019 MR01 Registration of charge 115508590001, created on 7 May 2019
08 Apr 2019 TM01 Termination of appointment of Colin Paul Swaine as a director on 8 April 2019
08 Apr 2019 AP01 Appointment of Mr Mark Andrew Charles Jagger as a director on 8 April 2019
15 Oct 2018 AP01 Appointment of Mr Colin Paul Swaine as a director on 15 October 2018
06 Sep 2018 CH01 Director's details changed for Ehsan Akram on 5 September 2018