MSL (37) LTD

18 St. Swithin's Lane, London, EC4N 8AD, England
StatusDISSOLVED
Company No.10863940
CategoryPrivate Limited Company
Incorporated13 Jul 2017
Age6 years, 11 months, 22 days
JurisdictionEngland Wales
Dissolution22 Jan 2019
Years5 years, 5 months, 13 days

SUMMARY

MSL (37) LTD is an dissolved private limited company with number 10863940. It was incorporated 6 years, 11 months, 22 days ago, on 13 July 2017 and it was dissolved 5 years, 5 months, 13 days ago, on 22 January 2019. The company address is 18 St. Swithin's Lane, London, EC4N 8AD, England.



Company Fillings

Gazette dissolved voluntary

Date: 22 Jan 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Nov 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Oct 2018

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 24 Jul 2018

Action Date: 12 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-12

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Legacy

Date: 19 Jun 2018

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 19 Jun 2018

Action Date: 19 Jun 2018

Category: Capital

Type: SH19

Date: 2018-06-19

Capital : 1 GBP

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Legacy

Date: 19 Jun 2018

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 11/06/18

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Resolution

Date: 19 Jun 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint corporate secretary company with name date

Date: 08 Mar 2018

Action Date: 13 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Langham Hall Uk Services Llp

Appointment date: 2018-02-13

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Termination director company with name termination date

Date: 05 Jan 2018

Action Date: 22 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ben Roy Treleaven Jones

Termination date: 2017-12-22

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Termination director company with name termination date

Date: 05 Jan 2018

Action Date: 22 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ehsan Akram

Termination date: 2017-12-22

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Termination director company with name termination date

Date: 05 Jan 2018

Action Date: 22 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ehsan Akram

Termination date: 2017-12-22

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Appoint person director company with name date

Date: 05 Jan 2018

Action Date: 22 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Benjamin Beaton

Appointment date: 2017-12-22

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Appoint person director company with name date

Date: 05 Jan 2018

Action Date: 22 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Maximilian Ivan Michael Shenkman

Appointment date: 2017-12-22

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Notification of a person with significant control

Date: 05 Jan 2018

Action Date: 22 Dec 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Triple Point Social Housing Reit Plc

Notification date: 2017-12-22

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Cessation of a person with significant control

Date: 05 Jan 2018

Action Date: 22 Dec 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mersten Limited

Cessation date: 2017-12-22

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Capital allotment shares

Date: 05 Jan 2018

Action Date: 22 Dec 2017

Category: Capital

Type: SH01

Date: 2017-12-22

Capital : 2 GBP

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Change account reference date company previous shortened

Date: 05 Jan 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2018-07-31

New date: 2017-12-31

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Change registered office address company with date old address new address

Date: 05 Jan 2018

Action Date: 05 Jan 2018

Category: Address

Type: AD01

Change date: 2018-01-05

Old address: 73a London Road Alderley Edge SK9 7DY United Kingdom

New address: 18 st. Swithin's Lane London EC4N 8AD

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Appoint person director company with name date

Date: 16 Oct 2017

Action Date: 16 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ben Jones

Appointment date: 2017-10-16

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Resolution

Date: 09 Aug 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 13 Jul 2017

Category: Incorporation

Type: NEWINC

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