- Company Overview for SATURNA LIMITED (04618130)
- Filing history for SATURNA LIMITED (04618130)
- People for SATURNA LIMITED (04618130)
- More for SATURNA LIMITED (04618130)
| 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) |
|---|---|---|---|
| 24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jul 2011 | TM01 | Termination of appointment of Robert Brady as a director | |
| 28 Jul 2011 | TM02 | Termination of appointment of Cresford Secretaries Limited as a secretary | |
| 29 Dec 2010 | AR01 |
Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2010-12-29
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| 16 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Aug 2010 | CH01 | Director's details changed for Mr Robert Brady on 12 August 2010 | |
| 03 Mar 2010 | TM01 | Termination of appointment of Cresford Directors Limited as a director | |
| 03 Mar 2010 | AP01 | Appointment of Mr Robert Brady as a director | |
| 04 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 11 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 07 Jan 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Feb 2008 | 363a | Return made up to 16/12/07; full list of members | |
| 20 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 25 Jun 2007 | RESOLUTIONS |
Resolutions
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| 25 Jun 2007 | RESOLUTIONS |
Resolutions
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| 04 Jan 2007 | 363a | Return made up to 16/12/06; full list of members | |
| 04 Jan 2007 | 288c | Secretary's particulars changed | |
| 04 Jan 2007 | 288c | Director's particulars changed | |
| 25 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 23 Feb 2006 | 287 | Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincolns inn fields london WC2A 3LJ | |
| 12 Jan 2006 | 363s | Return made up to 16/12/05; full list of members | |
| 25 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 23 Dec 2004 | 363s | Return made up to 16/12/04; full list of members |