STEALTHNET LIMITED

Company number 04515234 ·

Dissolved

49 filings

Date Filing
12 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013 View document
21 Jun 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Jun 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012 View document
20 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
20 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UK HOUSE MAIN CROSS ROAD GREAT YARMOUTH NORFOLK NR30 3NZ ENGLAND View document
1 Mar 2011 APPOINTMENT TERMINATED, SECRETARY GAYNOR READ · 1 page View document
31 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JARMEY View document
18 Nov 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE JARMEY / 20/08/2010 View document
12 Nov 2010 DIRECTOR APPOINTED MR MICHAEL SALT View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 9AL View document
11 Dec 2009 Annual return made up to 20 August 2009 with full list of shareholders View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
30 Jun 2009 AUDITOR'S RESIGNATION View document
8 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 SECRETARY RESIGNED LEON ZAGDAN View document
8 Sep 2008 SECRETARY APPOINTED MRS GAYNOR READ · 1 page View document
8 Sep 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA View document
15 Jan 2008 SECRETARY RESIGNED View document
15 Jan 2008 NEW SECRETARY APPOINTED View document
28 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
25 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
13 Nov 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
13 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 View document
18 Oct 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
22 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
2 Sep 2005 SECRETARY RESIGNED View document
26 Aug 2005 SECRETARY RESIGNED View document
26 Aug 2005 NEW SECRETARY APPOINTED View document
25 Jul 2005 DIRECTOR RESIGNED View document
28 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
13 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
24 Aug 2004 DIRECTOR RESIGNED View document
1 Jun 2004 288A · 2 pages View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 288A · 2 pages View document
6 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 View document
9 Sep 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA View document
2 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/09/03 View document
8 Oct 2002 DIRECTOR RESIGNED View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 2002 SECRETARY RESIGNED View document
20 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document