MSL (38) LTD

Company number 10875458

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2019	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
12 Dec 2018	SH20	Statement by Directors	(1 page)
12 Dec 2018	CAP-SS	Solvency Statement dated 03/12/18	(1 page)
12 Dec 2018	SH19	Statement of capital on 12 December 2018 GBP 1.00	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 03/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 2	(3 pages)
15 Aug 2018	PSC02	Notification of Triple Point Social Housing Reit Plc as a person with significant control on 15 August 2018	(2 pages)
15 Aug 2018	PSC07	Cessation of Mersten Limited as a person with significant control on 15 August 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 15 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Ben Roy Treleaven Jones as a director on 15 August 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Ralph Weichelt as a director on 15 August 2018	(2 pages)
15 Aug 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 15 August 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 23 July 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Ben Roy Treleaven Jones as a director on 23 July 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
11 Apr 2018	CH01	Director's details changed for Mr Mark Andrew Charles Jagger on 9 April 2018	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-20 GBP 1	(10 pages)