MSL (75) LTD

Company number 11329771

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2020	DS01	Application to strike the company off the register	(1 page)
31 Dec 2019	RP04PSC07	Second filing for the cessation of Mersten Limited as a person with significant control	(6 pages)
31 Dec 2019	RP04PSC02	Second filing for the notification of Tp Reit Propco 3 Limited as a person with significant control	(7 pages)
31 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2019 GBP 2	(7 pages)
31 Dec 2019	RP04TM01	Second filing for the termination of Ehsan Akram as a director	(5 pages)
31 Dec 2019	RP04AP01	Second filing for the appointment of Justin Legarth Hubble as a director	(6 pages)
31 Dec 2019	RP04AP01	Second filing for the appointment of Maximilian Ivan Michael Shenkman as a director	(6 pages)
31 Dec 2019	RP04AP01	Second filing for the appointment of Ralph Weichelt as a director	(6 pages)
11 Dec 2019	SH20	Statement by Directors	(1 page)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 1.00	(4 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 10/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2019	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 11 November 2019	(1 page)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 31/12/2019.	(4 pages)
29 Nov 2019	PSC07	Cessation of Mersten Limited as a person with significant control on 28 October 2019	(1 page)
29 Nov 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 28 October 2019 ANNOTATION Clarification a second filed PSC02 was registered on 31/12/2019.	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Ehsan Akram as a director on 28 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 31/12/2019.	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Justin Legarth Hubble as a director on 28 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 31/12/2019.	(3 pages)
29 Nov 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 28 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 31/12/2019.	(3 pages)
29 Nov 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 28 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 31/12/2019.	(3 pages)
29 Nov 2019	AD01	Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY United Kingdom to 1 King William Street London EC4N 7AF on 29 November 2019	(1 page)
14 Nov 2019	MR04	Satisfaction of charge 113297710001 in full	(1 page)
14 Nov 2019	MR04	Satisfaction of charge 113297710002 in full	(1 page)