SATURN ENERGY LIMITED

Company number 03721033

Date	Type	Description	View / Download
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jan 2016	4.70	Declaration of solvency	(3 pages)
27 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18	(1 page)
26 Oct 2015	TM01	Termination of appointment of Karen Trepte as a director on 13 September 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 30	(4 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
15 May 2014	AD01	Registered office address changed from Petros House St. Andrews Road North Lytham St. Annes Lancashire FY8 2NF on 15 May 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 30	(4 pages)
21 Mar 2014	TM01	Termination of appointment of Christopher Sharples as a director	(1 page)
29 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
27 Sep 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of David Cruddace as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mrs Karen Trepte as a director	(2 pages)
27 Sep 2013	AP03	Appointment of Mr Michael Edward Abbott as a secretary	(1 page)
27 Sep 2013	TM02	Termination of appointment of David Humphreys as a secretary	(1 page)
26 Sep 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 26 September 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(8 pages)
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	(1 page)
27 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(14 pages)
28 Dec 2011	AP03	Appointment of Liam O'sullivan as a secretary	(1 page)