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SATURN GROUP LIMITED

Company number 02139795

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2012 DS01 Application to strike the company off the register
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 3,604.5
01 Jul 2011 TM01 Termination of appointment of Kim Beresford as a director
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from 4th Floor Hyde House the Hyde London NW9 6LA on 15 June 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 15/05/09; full list of members
19 Jun 2009 288b Appointment Terminated Director david field
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 15/05/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 15/05/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 15/05/06; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 15/05/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 15/05/04; no change of members
07 Jun 2004 363(287) Registered office changed on 07/06/04
04 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Jun 2002 363s Return made up to 15/05/02; full list of members