MSL (99) LTD

Company number 11699524

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2020	DS01	Application to strike the company off the register	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 26 November 2019 with updates	(5 pages)
19 Dec 2019	SH20	Statement by Directors	(1 page)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 1	(4 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 9 October 2019	(2 pages)
10 Dec 2019	PSC07	Cessation of Mersten Limited as a person with significant control on 9 October 2019	(1 page)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 101	(3 pages)
10 Dec 2019	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 9 October 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Ehsan Akram as a director on 9 October 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 9 October 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Justin Legarth Hubble as a director on 9 October 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 9 October 2019	(2 pages)
10 Dec 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 10 December 2019	(1 page)
10 Oct 2019	MR04	Satisfaction of charge 116995240001 in full	(1 page)
10 Oct 2019	MR04	Satisfaction of charge 116995240002 in full	(1 page)
13 Aug 2019	MR01	Registration of charge 116995240002, created on 9 August 2019	(16 pages)
13 Aug 2019	MR01	Registration of charge 116995240001, created on 9 August 2019	(5 pages)
08 Apr 2019	AP01	Appointment of Mr Mark Andrew Charles Jagger as a director on 8 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Colin Paul Swaine as a director on 8 April 2019	(1 page)
27 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-27 GBP 100	(38 pages)