MSL (55) LTD

Company number 11061726

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	SH19	Statement of capital on 12 December 2018 GBP 1.00	(3 pages)
12 Dec 2018	CAP-SS	Solvency Statement dated 03/12/18	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 03/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 2	(3 pages)
07 Aug 2018	TM01	Termination of appointment of Ehsan Akram as a director on 3 August 2018	(1 page)
07 Aug 2018	PSC02	Notification of Triple Point Social Housing Reit Plc as a person with significant control on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Ralph Weichelt as a director on 3 August 2018	(2 pages)
07 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 7 August 2018	(1 page)
07 Aug 2018	PSC07	Cessation of Mersten Limited as a person with significant control on 3 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Colin Paul Swaine as a director on 3 August 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr Colin Paul Swaine as a director on 25 July 2018	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 1	(10 pages)