MSL (95) LTD

Company number 11550859

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2019	SH20	Statement by Directors	(1 page)
23 Sep 2019	SH19	Statement of capital on 23 September 2019 GBP 1	(4 pages)
23 Sep 2019	CAP-SS	Solvency Statement dated 19/09/19	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 2	(3 pages)
03 Sep 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 30 August 2019	(2 pages)
03 Sep 2019	PSC07	Cessation of Mersten Limited as a person with significant control on 30 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 30 August 2019	(1 page)
03 Sep 2019	AP01	Appointment of Mr Justin Legarth Hubble as a director on 30 August 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Ehsan Akram as a director on 30 August 2019	(1 page)
03 Sep 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 30 August 2019	(2 pages)
03 Sep 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 30 August 2019	(2 pages)
03 Sep 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 3 September 2019	(1 page)
03 Sep 2019	MR04	Satisfaction of charge 115508590001 in full	(1 page)
03 Sep 2019	MR04	Satisfaction of charge 115508590002 in full	(1 page)
13 May 2019	MR01	Registration of charge 115508590002, created on 7 May 2019	(16 pages)
13 May 2019	MR01	Registration of charge 115508590001, created on 7 May 2019	(5 pages)
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)
15 Oct 2018	AP01	Appointment of Mr Colin Paul Swaine as a director on 15 October 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Ehsan Akram on 5 September 2018	(2 pages)