MSL (61) LIMITED

Company number 11185989

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)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(4 pages)
04 Feb 2019	AP04	Appointment of Hanway Advisory Limited as a secretary on 1 October 2018	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Ralph Weichelt on 14 January 2019	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Maximilian Ivan Michael Shenkman on 14 January 2019	(2 pages)
23 Jan 2019	PSC05	Change of details for Tp Reit Propco 3 Limited as a person with significant control on 14 January 2019	(2 pages)
15 Jan 2019	RP04TM01	Second filing for the termination of Colin Paul Swaine as a director	(5 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)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1.00	(3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 12/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 111859890003 in full	(4 pages)
19 Dec 2018	MR04	Satisfaction of charge 111859890002 in full	(4 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 2	(3 pages)
16 Nov 2018	TM01	Termination of appointment of Colin Paul Swaine as a director on 14 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/01/2019	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Ehsan Akram as a director on 15 November 2018	(1 page)
16 Nov 2018	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 15 November 2018	(2 pages)
16 Nov 2018	PSC07	Cessation of Mersten Limited as a person with significant control on 15 November 2018	(1 page)
16 Nov 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 15 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Ralph Weichelt as a director on 15 November 2018	(2 pages)
16 Nov 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 16 November 2018	(1 page)