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MSL (42) LTD

Company number 10941473

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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
27 Feb 2018 AP04 Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018
05 Jan 2018 TM01 Termination of appointment of Mark Andrew Charles Jagger as a director on 19 December 2017
05 Jan 2018 TM01 Termination of appointment of Mark Andrew Charles Jagger as a director on 19 December 2017
05 Jan 2018 AP01 Appointment of Benjamin Beaton as a director on 19 December 2017
05 Jan 2018 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 19 December 2017
05 Jan 2018 PSC02 Notification of Triple Point Social Housing Reit Plc as a person with significant control on 19 December 2017
05 Jan 2018 PSC07 Cessation of Mersten Limited as a person with significant control on 19 December 2017
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 2
05 Jan 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 December 2017
05 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 5 January 2018
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-01
  • GBP 1