- Company Overview for SATURN TIMING LIMITED (04606232)
- Filing history for SATURN TIMING LIMITED (04606232)
- People for SATURN TIMING LIMITED (04606232)
- More for SATURN TIMING LIMITED (04606232)
| 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) |
|---|---|---|---|
| 26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Dec 2018 | DS01 | Application to strike the company off the register | |
| 09 Aug 2018 | TM01 | Termination of appointment of David Gethin Rees as a director on 31 July 2018 | |
| 09 Aug 2018 | TM01 | Termination of appointment of William Anthony Daff as a director on 31 July 2018 | |
| 09 Aug 2018 | TM01 | Termination of appointment of Eric Reginald Cowcill as a director on 31 July 2018 | |
| 09 Aug 2018 | TM02 | Termination of appointment of Graeme Lond as a secretary on 31 July 2018 | |
| 12 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
| 06 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Feb 2017 | CH03 | Secretary's details changed for Mr Graeme Lond on 12 December 2016 | |
| 13 Feb 2017 | CH01 | Director's details changed for Mr David Gethin Rees on 1 February 2017 | |
| 06 Jan 2017 | RP04CS01 | Second filing of Confirmation Statement dated 02/12/2016 | |
| 12 Dec 2016 | CS01 |
Confirmation statement made on 2 December 2016 with updates
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| 12 Dec 2016 | CH03 | Secretary's details changed for Mr Graeme Lond on 12 December 2016 | |
| 18 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
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| 24 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 07 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 21 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders |