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UNISTEALS LTD

Company number 08123964

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 111.111	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 111.111 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	SH02	Sub-division of shares on 1 September 2012	View PDF Sub-division of shares on 1 September 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 01/09/2012	View PDF Resolutions RES13 ‐ Sub division of shares 01/09/2012 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 111.11	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 111.11 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	SH19	Statement of capital on 14 June 2013 GBP 111.111	View PDF Statement of capital on 14 June 2013 GBP 111.111 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2013	CAP-SS	Solvency Statement dated 20/05/13	View PDF Solvency Statement dated 20/05/13 - link opens in a new window - 1 page (1 page)
14 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 20/05/2013	View PDF Resolutions RES13 ‐ Share premium reduced 20/05/2013 - link opens in a new window - 1 page (1 page)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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