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MSLS HOLDCO UK LIMITED

Company number 08326624

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2021 SH19 Statement of capital on 5 November 2021
  • GBP 2.25
02 Nov 2021 DS01 Application to strike the company off the register
14 Oct 2021 SH20 Statement by Directors
14 Oct 2021 CAP-SS Solvency Statement dated 11/06/20
14 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend in specie 11/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
15 Jun 2021 CH01 Director's details changed for Mr James Andrew Buncle on 10 June 2021
13 Jan 2021 TM01 Termination of appointment of David John Merchant as a director on 31 December 2020
29 Oct 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 SH19 Statement of capital on 25 June 2020
  • GBP 0.000001
25 Jun 2020 SH20 Statement by Directors
25 Jun 2020 CAP-SS Solvency Statement dated 11/06/20
25 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
24 Dec 2019 PSC07 Cessation of Mount Street Global Limited as a person with significant control on 23 December 2019
24 Dec 2019 PSC02 Notification of Mount Street Ms Services Limited as a person with significant control on 23 December 2019
09 Aug 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
04 Feb 2019 AD03 Register(s) moved to registered inspection location Woolgate Exchange 25 Basinghall Street London EC2V 5HA
01 Feb 2019 AD02 Register inspection address has been changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA
27 Jun 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates