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MSL (26) LTD

Company number 10748567

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
19 Jun 2018 SH20 Statement by Directors
19 Jun 2018 SH19 Statement of capital on 19 June 2018
  • GBP 1
19 Jun 2018 CAP-SS Solvency Statement dated 11/06/18
19 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 11/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
08 Mar 2018 AP04 Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 2
07 Feb 2018 TM01 Termination of appointment of Mark Andrew Charles Jagger as a director on 31 January 2018
07 Feb 2018 TM01 Termination of appointment of Mark Andrew Charles Jagger as a director on 31 January 2018
07 Feb 2018 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 31 January 2018
07 Feb 2018 PSC02 Notification of Triple Point Social Housing Reit Plc as a person with significant control on 31 January 2018
07 Feb 2018 PSC07 Cessation of Mersten Limited as a person with significant control on 31 January 2018
07 Feb 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 7 February 2018
07 Feb 2018 AP01 Appointment of Mr Ralph Weichelt as a director on 31 January 2018
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-02
  • GBP 1