About

Registered Number: 06616611
Date of Incorporation: 11/06/2008 (15 years and 10 months ago)
Company Status: Receivership
Registered Address: 35-37 Lowlands Road, Harrow On The Hill, Middlesex, HA1 3AW

 

Unistack Ltd was established in 2008, it's status at Companies House is "Receivership". We don't know the number of employees at Unistack Ltd. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
3.6 - Abstract of receipt and payments in receivership 25 September 2014
RM02 - N/A 25 September 2014
3.6 - Abstract of receipt and payments in receivership 18 September 2013
TM01 - Termination of appointment of director 21 February 2013
LQ01 - Notice of appointment of receiver or manager 07 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 15 December 2011
DISS40 - Notice of striking-off action discontinued 19 October 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 09 September 2009
225 - Change of Accounting Reference Date 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2008
395 - Particulars of a mortgage or charge 05 December 2008
395 - Particulars of a mortgage or charge 27 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
395 - Particulars of a mortgage or charge 21 November 2008
395 - Particulars of a mortgage or charge 20 November 2008
395 - Particulars of a mortgage or charge 20 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 2008
395 - Particulars of a mortgage or charge 13 November 2008
RESOLUTIONS - N/A 02 October 2008
123 - Notice of increase in nominal capital 02 October 2008
RESOLUTIONS - N/A 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
123 - Notice of increase in nominal capital 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
287 - Change in situation or address of Registered Office 24 July 2008
NEWINC - New incorporation documents 11 June 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 November 2008 Outstanding

N/A

Guarantee & debenture 12 November 2008 Outstanding

N/A

Mortgage 11 November 2008 Fully Satisfied

N/A

Mortgage 11 November 2008 Fully Satisfied

N/A

Guarantee and fixed and floating charge 06 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.