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STELITT LIMITED

Company number 04316396

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2012 TM01 Termination of appointment of Sarah Louise Petre-Mears as a director on 9 August 2012
10 Aug 2012 TM01 Termination of appointment of Mollyland Inc. as a director on 9 August 2012
10 Aug 2012 TM02 Termination of appointment of Premium Secretaries Limited as a secretary on 9 August 2012
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 1
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
09 Dec 2010 AP01 Appointment of Mrs Sarah Louise Petre-Mears as a director
09 Dec 2010 AD01 Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 9 December 2010
09 Dec 2010 TM01 Termination of appointment of John Milner as a director
09 Dec 2010 TM01 Termination of appointment of M.S.M. Services Ltd as a director
09 Dec 2010 TM02 Termination of appointment of Glenn Mellor as a secretary
09 Dec 2010 AP04 Appointment of Premium Secretaries Limited as a secretary
09 Dec 2010 AP02 Appointment of Mollyland Inc. as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 TM02 Termination of appointment of Premium Secretaries Limited as a secretary
19 Mar 2010 TM01 Termination of appointment of Annan Limited as a director
19 Mar 2010 TM01 Termination of appointment of Mollyland Inc as a director
15 Mar 2010 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on 15 March 2010
15 Mar 2010 AP01 Appointment of John Frederick Edmund Milner as a director
15 Mar 2010 AP02 Appointment of M.S.M. Services Ltd as a director
15 Mar 2010 AP03 Appointment of Glenn Andrew Mellor as a secretary
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 CH02 Director's details changed for Mollyland Inc on 5 November 2009