MSL (54) LTD

Company number 11062340

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(4 pages)
15 Aug 2019	SH20	Statement by Directors	(1 page)
15 Aug 2019	SH19	Statement of capital on 15 August 2019 GBP 1	(4 pages)
15 Aug 2019	CAP-SS	Solvency Statement dated 14/08/19	(1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 2	(3 pages)
08 Jul 2019	AD01	Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 1 King William Street London EC4N 7AF on 8 July 2019	(1 page)
08 Jul 2019	PSC07	Cessation of Mersten Limited as a person with significant control on 13 June 2019	(1 page)
08 Jul 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 13 June 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 13 June 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Ehsan Akram as a director on 13 June 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Justin Legarth Hubble as a director on 13 June 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 13 June 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 13 June 2019	(2 pages)
27 Jun 2019	MR04	Satisfaction of charge 110623400004 in full	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 110623400003 in full	(1 page)
27 Jun 2019	MR05	All of the property or undertaking has been released from charge 110623400004	(1 page)
08 Apr 2019	TM01	Termination of appointment of Colin Paul Swaine as a director on 8 April 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr Mark Andrew Charles Jagger as a director on 8 April 2019	(2 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	(4 pages)
12 Nov 2018	MR04	Satisfaction of charge 110623400001 in full	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 110623400002 in full	(1 page)