SATURN ARCHITECTURAL SOLUTIONS LIMITED

Company number 04373697

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
28 May 2013	MR04	Satisfaction of charge 2 in full	(1 page)
13 May 2013	AD01	Registered office address changed from Laidlaw Solutions Ltd Unit 23 Strawberry Lane Willenhall West Midlands WV13 3RS on 13 May 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 2	(6 pages)
06 Dec 2012	AP03	Appointment of Mr Trevor John Clark as a secretary on 1 December 2012	(1 page)
31 Jul 2012	TM02	Termination of appointment of David Shaun Beech as a secretary on 31 July 2012	(1 page)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
08 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
27 Jan 2012	AP01	Appointment of Mr Craig Darren Clement as a director on 2 August 2011	(2 pages)
16 Mar 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
08 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AP01	Appointment of Mr Ian Colin Hopkinson as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Peter Thomond O'brien as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Alastair Walker as a director	(1 page)
20 Aug 2010	TM02	Termination of appointment of Alastair Walker as a secretary	(1 page)
19 Aug 2010	AP03	Appointment of Mr David Shaun Beech as a secretary	(1 page)
19 Aug 2010	TM02	Termination of appointment of Alastair Walker as a secretary	(1 page)
24 Jun 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
23 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Mr John Jefferies on 23 March 2010	(2 pages)
08 Apr 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
07 Apr 2009	353	Location of register of members	(1 page)
15 Dec 2008	CERTNM	Company name changed saturn architectural northern LIMITED\certificate issued on 16/12/08	(2 pages)