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MSL (30) LTD

Company number 10820032

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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
06 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
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
06 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2017
  • GBP 2
27 Feb 2018 AP04 Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018.
03 Jan 2018 TM01 Termination of appointment of Mark Andrew Charles Jagger as a director on 1 December 2017
03 Jan 2018 TM01 Termination of appointment of Ben Roy Treleaven Jones as a director on 1 December 2017
03 Jan 2018 AP01 Appointment of Mr Benjamin Beaton as a director on 1 December 2017
03 Jan 2018 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 1 December 2017
03 Jan 2018 PSC02 Notification of Triple Point Social Housing Reit Plc as a person with significant control on 1 December 2017
03 Jan 2018 PSC07 Cessation of Mersten Limited as a person with significant control on 1 December 2017
03 Jan 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
03 Jan 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 3 January 2018
16 Oct 2017 AP01 Appointment of Mr Ben Jones as a director on 16 October 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-15
  • GBP 1