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MSL (33) LTD

Company number 10823074

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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)
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2019	SH19	Statement of capital on 9 May 2019 GBP 1	View PDF Statement of capital on 9 May 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 May 2019	CAP-SS	Solvency Statement dated 24/04/19	View PDF Solvency Statement dated 24/04/19 - link opens in a new window - 1 page (1 page)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 24/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM01	Termination of appointment of Colin Paul Swaine as a director on 18 March 2019	View PDF Termination of appointment of Colin Paul Swaine as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 18 March 2019	View PDF Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Ehsan Akram as a director on 18 March 2019	View PDF Termination of appointment of Ehsan Akram as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 18 March 2019	View PDF Appointment of Mr Ralph Weichelt as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AD01	Registered office address changed from 1 King William Street London EC4N 7BJ England to 1 King William Street London EC4N 7AF on 18 March 2019	View PDF Registered office address changed from 1 King William Street London EC4N 7BJ England to 1 King William Street London EC4N 7AF on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 18 March 2019	View PDF Notification of Tp Reit Propco 3 Limited as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC07	Cessation of Mersten Limited as a person with significant control on 18 March 2019	View PDF Cessation of Mersten Limited as a person with significant control on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AD01	Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 1 King William Street London EC4N 7BJ on 18 March 2019	View PDF Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 1 King William Street London EC4N 7BJ on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	MR04	Satisfaction of charge 108230740004 in full	View PDF Satisfaction of charge 108230740004 in full - link opens in a new window - 1 page (1 page)
18 Mar 2019	MR04	Satisfaction of charge 108230740005 in full	View PDF Satisfaction of charge 108230740005 in full - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	MR04	Satisfaction of charge 108230740001 in full	View PDF Satisfaction of charge 108230740001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR04	Satisfaction of charge 108230740003 in full	View PDF Satisfaction of charge 108230740003 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR04	Satisfaction of charge 108230740002 in full	View PDF Satisfaction of charge 108230740002 in full - link opens in a new window - 1 page (1 page)
25 Sep 2018	MR01	Registration of charge 108230740005, created on 21 September 2018	View PDF Registration of charge 108230740005, created on 21 September 2018 - link opens in a new window - 31 pages (31 pages)
24 Sep 2018	MR01	Registration of charge 108230740004, created on 21 September 2018	View PDF Registration of charge 108230740004, created on 21 September 2018 - link opens in a new window - 17 pages (17 pages)

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