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STEALTH MEDIA GROUP HOLDINGS LTD

Company number 06889130

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DS01 Application to strike the company off the register
13 Aug 2014 TM01 Termination of appointment of Jason Nicholas Piette as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Sean O'kelly as a director on 1 August 2014
14 Jul 2014 AD01 Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on 14 July 2014
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
19 Aug 2013 AA Accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
23 Nov 2012 AA Accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2011 AA Accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
24 Jun 2010 AA Accounts made up to 30 April 2010
15 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Sean O'kelly on 1 April 2010
15 Jun 2010 CH01 Director's details changed for Mr Jason Piette on 1 April 2010
15 Jun 2010 AD01 Registered office address changed from 14 Regent Hill Brighton East Sussex BN1 3ED United Kingdom on 15 June 2010
28 Apr 2009 NEWINC Incorporation