MSL (49) LTD

Company number 11000030

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
09 May 2019	SH20	Statement by Directors	(1 page)
09 May 2019	SH19	Statement of capital on 9 May 2019 GBP 1	(4 pages)
09 May 2019	CAP-SS	Solvency Statement dated 24/04/19	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 24/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2019	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 8 March 2019	(1 page)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 1	(3 pages)
18 Mar 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 8 March 2019	(2 pages)
18 Mar 2019	PSC07	Cessation of Mersten Limited as a person with significant control on 8 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 8 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 8 March 2019	(2 pages)
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	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 110000300002 in full	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 110000300001 in full	(1 page)
19 Feb 2019	TM01	Termination of appointment of Ehsan Akram as a director on 19 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Mark Andrew Charles Jagger as a director on 19 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Colin Paul Swaine as a director on 19 February 2019	(1 page)
07 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(4 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
25 Sep 2018	MR01	Registration of charge 110000300002, created on 21 September 2018	(31 pages)
24 Sep 2018	MR01	Registration of charge 110000300001, created on 21 September 2018	(17 pages)
10 Sep 2018	AP01	Appointment of Mr Colin Paul Swaine as a director on 26 March 2018	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)