- Company Overview for STEALTH MEDIA GROUP LIMITED (06734539)
- Filing history for STEALTH MEDIA GROUP LIMITED (06734539)
- People for STEALTH MEDIA GROUP LIMITED (06734539)
- Charges for STEALTH MEDIA GROUP LIMITED (06734539)
- Insolvency for STEALTH MEDIA GROUP LIMITED (06734539)
- More for STEALTH MEDIA GROUP LIMITED (06734539)
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) |
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08 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2016 | |
30 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2015 | |
21 Nov 2014 | AD01 | Registered office address changed from 14 Regent Hill Brighton BN1 3ED England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 November 2014 | |
19 Nov 2014 | 4.20 | Statement of affairs with form 4.19 | |
19 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2014 | RESOLUTIONS |
Resolutions
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14 Jul 2014 | AD01 | Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE to 14 Regent Hill Brighton BN1 3ED on 14 July 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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19 Nov 2013 | AAMD | Amended accounts made up to 31 October 2012 | |
29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
24 Jul 2013 | AP03 | Appointment of Mr Michael Lionello Boscardi Cowan as a secretary | |
16 Jul 2013 | TM01 | Termination of appointment of Sean O'kelly as a director | |
20 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
03 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
20 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
19 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Jul 2011 | AA | Total exemption small company accounts made up to 30 October 2010 | |
09 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
15 Sep 2010 | AP01 | Appointment of Jason Nicholas Piette as a director | |
10 Sep 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
09 Feb 2010 | AD01 | Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE United Kingdom on 9 February 2010 |