COMSTACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Return of final meeting in a members' voluntary winding up |
| 08/01/248 January 2024 | Declaration of solvency |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Appointment of a voluntary liquidator |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-21 |
| 23/11/2323 November 2023 | Statement of capital on 2023-11-23 |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE MEO |
| 23/06/1523 June 2015 | ADOPT ARTICLES 28/05/2015 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUS |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 30/03/0730 March 2007 | S366A DISP HOLDING AGM 14/03/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 |
| 12/07/0612 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: CITY TECHNOLOGY CENTRE WALTON ROAD PORTSMOUTH PO6 1SZ |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | CREDIT FACILITY AGREEME 05/05/04 |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/007 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/09/9613 September 1996 | S-DIV CONVE 05/09/96 |
| 13/09/9613 September 1996 | ﾽ NC 390644/233071 05/09/96 |
| 13/09/9613 September 1996 | SUB-DIV CONVERSION 05/09/96 |
| 13/09/9613 September 1996 | ADOPT MEM AND ARTS 05/09/96 |
| 12/09/9612 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/965 August 1996 | ALTER MEM AND ARTS 12/06/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | ﾽ NC 195822/390644 02/08/93 |
| 17/08/9317 August 1993 | ﾽ NC 1000/195822 02/08 |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/937 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: KINGS COURT 12 KING STREET LEEDS LS1 2HL |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/06/9316 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | SECRETARY RESIGNED |
| 03/06/933 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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