MSL (37) LTD
Status | DISSOLVED |
Company No. | 10863940 |
Category | Private Limited Company |
Incorporated | 13 Jul 2017 |
Age | 6 years, 11 months, 22 days |
Jurisdiction | England Wales |
Dissolution | 22 Jan 2019 |
Years | 5 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)
Documents
Dissolution application strike off company
Date: 25 Oct 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Legacy
Date: 19 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
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
Documents
Legacy
Date: 19 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/06/18
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-22
Capital : 2 GBP
Documents
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
Documents
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
Documents
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
Documents
Resolution
Date: 09 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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