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SATURN INVESTMENTS LIMITED

Company number 01115667

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 10,000
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AP01 Appointment of Peter Conroy as a director
22 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
22 Dec 2010 CH02 Director's details changed for Satman Holdings Limited on 1 January 2010
22 Dec 2010 CH02 Director's details changed for Satman Nominees Limited on 1 January 2010
22 Dec 2010 CH04 Secretary's details changed for Satman Holdings Limited on 1 January 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Satman Holdings Limited on 4 December 2009
08 Dec 2009 CH02 Director's details changed for Satman Nominees Limited on 4 December 2009
08 Dec 2009 CH02 Director's details changed for Satman Holdings Limited on 4 December 2009
08 Dec 2009 AD01 Registered office address changed from 4th Floor Hyde House Edgware Road London NW9 6LA on 8 December 2009
16 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 04/12/08; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 04/12/07; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
02 Mar 2007 AA Full accounts made up to 31 December 2005
22 Dec 2006 363a Return made up to 04/12/06; full list of members
22 Dec 2005 363a Return made up to 04/12/05; full list of members