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STEALTHNET LIMITED

Company number 04515234

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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)
06 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Jun 2013	4.68	Liquidators' statement of receipts and payments to 4 May 2013	View PDF Liquidators' statement of receipts and payments to 4 May 2013 - link opens in a new window - 14 pages (14 pages)
21 Jun 2012	4.68	Liquidators' statement of receipts and payments to 4 May 2012	View PDF Liquidators' statement of receipts and payments to 4 May 2012 - link opens in a new window - 17 pages (17 pages)
21 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
20 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 May 2011	AD01	Registered office address changed from Uk House Main Cross Road Great Yarmouth Norfolk NR30 3NZ England on 16 May 2011	View PDF Registered office address changed from Uk House Main Cross Road Great Yarmouth Norfolk NR30 3NZ England on 16 May 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM02	Termination of appointment of Gaynor Read as a secretary	View PDF Termination of appointment of Gaynor Read as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2010	TM01	Termination of appointment of Anthony Jarmey as a director	View PDF Termination of appointment of Anthony Jarmey as a director - link opens in a new window - 1 page (1 page)
18 Nov 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 1,000	View PDF Annual return made up to 20 August 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	CH01	Director's details changed for Anthony Lee Jarmey on 20 August 2010	View PDF Director's details changed for Anthony Lee Jarmey on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AP01	Appointment of Mr Michael Salt as a director	View PDF Appointment of Mr Michael Salt as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
23 Jun 2010	AD01	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 9AL on 23 June 2010	View PDF Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 9AL on 23 June 2010 - link opens in a new window - 1 page (1 page)
11 Dec 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	View PDF Annual return made up to 20 August 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
02 Jul 2009	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
30 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from beacon innovation centre beacon park gorleston great yarmouth norfolk NR31 7RA	View PDF Registered office changed on 08/09/2008 from beacon innovation centre beacon park gorleston great yarmouth norfolk NR31 7RA - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Secretary appointed mrs gaynor read	View PDF Secretary appointed mrs gaynor read - link opens in a new window - 1 page (1 page)
08 Sep 2008	288b	Appointment terminated secretary leon zagdan	View PDF Appointment terminated secretary leon zagdan - link opens in a new window - 1 page (1 page)
15 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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