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STEALTH MEDIA GROUP LIMITED

Company number 06734539

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12
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
  • GBP 10
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