STEALTH LIMITED


Registered number: 06443611
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Name: STEALTH LIMITED
STEALTH LTD
Address: THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG
Incorporation Date: 2007-12-03

Company status: Dissolved


Company Documents

date name form type
2019-04-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-07-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-22 REGISTERED OFFICE CHANGED ON 22/02/2018 FROMC/O CHASE BUREAU ACCOUNTANTS1 ROYAL TERRACESOUTHEND ON SEAESSEXSS1 1EA AD01
2018-02-22 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-12-04 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2017-01-11 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2017-11-28 FIRST GAZETTE GAZ1
2017-12-05 DISS40 (DISS40(SOAD)) DISS40
2016-01-06 03/12/15 FULL LIST AR01
2016-12-14 DISS40 (DISS40(SOAD)) DISS40
2016-12-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-13 FIRST GAZETTE GAZ1
2015-02-09 03/12/14 FULL LIST AR01
2015-09-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-19 03/12/13 FULL LIST AR01
2013-01-09 03/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-07 03/12/10 FULL LIST AR01
2011-08-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-08 03/12/11 FULL LIST AR01
2010-09-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT DOCKERILL / 04/12/2009 CH01
2009-09-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-06 REGISTERED OFFICE CHANGED ON 06/12/2009 FROMCHASE BUREAU ACCOUTANT1 ROYAL TERRACESOUTHEND ON SEAESSEXSS1 1EA AD01
2009-12-06 03/12/09 FULL LIST AR01
2008-01-18 NEW SECRETARY APPOINTED 288a
2007-12-06 SECRETARY RESIGNED 288b
2007-12-27 NEW DIRECTOR APPOINTED 288a
2007-12-27 REGISTERED OFFICE CHANGED ON 27/12/07 FROM:47-49 GREEN LANENORTHWOODMIDDLESEXHA6 3AE 287
2007-12-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-27 AD 03/12/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-12-06 DIRECTOR RESIGNED 288b

Last update: 2020-12-18 08:05:58