MSL (91) LTD

Company number 11551050

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2020	DS01	Application to strike the company off the register	(1 page)
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)
14 Oct 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 27 September 2019	(2 pages)
14 Oct 2019	PSC07	Cessation of Mersten Limited as a person with significant control on 27 September 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Ehsan Akram as a director on 27 September 2019	(1 page)
14 Oct 2019	AP01	Appointment of Justin Legarth Hubble as a director on 27 September 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 27 September 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 27 September 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 27 September 2019	(2 pages)
14 Oct 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 14 October 2019	(1 page)
02 Oct 2019	MR04	Satisfaction of charge 115510500002 in full	(1 page)
02 Oct 2019	MR04	Satisfaction of charge 115510500001 in full	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
20 May 2019	MR01	Registration of charge 115510500002, created on 17 May 2019	(6 pages)
20 May 2019	MR01	Registration of charge 115510500001, created on 17 May 2019	(18 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)
05 Sep 2018	CH01	Director's details changed for Ehsan Akram on 4 September 2018	(2 pages)

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