MSL (84) LTD

Company number 11482379

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	AP04	Appointment of Hanway Advisory Limited as a secretary on 15 October 2019	(2 pages)
05 Oct 2019	SOAS(A)	Voluntary strike-off action has been suspended	(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 24/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 27 February 2019	(2 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 2	(3 pages)
06 Mar 2019	PSC07	Cessation of Mersten Limited as a person with significant control on 27 February 2019	(1 page)
06 Mar 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 6 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 27 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 27 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 27 February 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Ehsan Akram as a director on 19 February 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Colin Paul Swaine as a director on 19 February 2019	(1 page)
20 Feb 2019	AP01	Appointment of Mr Mark Andrew Charles Jagger as a director on 19 February 2019	(2 pages)
15 Oct 2018	AP01	Appointment of Ehsan Akram as a director on 15 October 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 17 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Colin Paul Swaine as a director on 25 July 2018	(2 pages)
25 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-25 GBP 1	(36 pages)