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STEALTH CONTRACTS LTD.

Company number 06630985

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1
13 Sep 2011 CH01 Director's details changed for Mr Alan Martin Pither on 1 June 2011
13 Sep 2011 CH01 Director's details changed for Rebecca Thorne on 31 March 2011
13 Sep 2011 CH01 Director's details changed for Jamie Alan Pither on 31 March 2011
13 Sep 2011 AD01 Registered office address changed from 1339 High Road Whetstone London N20 9HR on 13 September 2011
27 May 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Apr 2011 AP01 Appointment of Jamie Alan Pither as a director
11 Apr 2011 AP01 Appointment of Rebecca Thorne as a director
15 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-09
15 Mar 2011 CONNOT Change of name notice
11 Feb 2011 AP01 Appointment of Mr Alan Martin Pither as a director
23 Jul 2010 TM01 Termination of appointment of Trevor Roberts as a director
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Trevor Roberts on 1 January 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 AR01 Annual return made up to 26 June 2009 with full list of shareholders
09 Jul 2008 287 Registered office changed on 09/07/2008 from marquess court 69 southampton row london WC1B 4ET england
09 Jul 2008 288a Director appointed trevor roberts
09 Jul 2008 288b Appointment Terminated Director london law services LIMITED
09 Jul 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
26 Jun 2008 NEWINC Incorporation