SADDLEBACK CORPORATION LIMITED

Company number 05060656

Date	Type	Description	View / Download
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Jul 2014	4.68	Liquidators' statement of receipts and payments to 9 May 2014	(14 pages)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 9 May 2013	(17 pages)
06 Jun 2012	4.68	Liquidators' statement of receipts and payments to 9 May 2012	(13 pages)
31 May 2011	TM02	Termination of appointment of Clarissa Ralston Saul as a secretary	(1 page)
23 May 2011	AD01	Registered office address changed from 3 Shepherd Street London W1J 7HL on 23 May 2011	(2 pages)
20 May 2011	4.70	Declaration of solvency	(3 pages)
20 May 2011	600	Appointment of a voluntary liquidator	(1 page)
20 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Mar 2011	TM01	Termination of appointment of William Ralston Saul as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Siman Povarenkin as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Stephen Pearce as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Michael Jackson as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Kevin Foo as a director	(1 page)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 19 September 2010 GBP 9,913,947.25	(3 pages)
04 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 9,913,947.25	(14 pages)
17 Nov 2010	TM01	Termination of appointment of Alastair Ralston Saul as a director	(1 page)
01 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
18 May 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(24 pages)
18 May 2010	CH01	Director's details changed for Earl of Edmund Christopher Limerick on 2 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for William Ralston Saul on 2 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Alastair John Ralston Saul on 2 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for General Sir Michael David Jackson on 2 March 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Kevin Alfred Foo on 2 March 2010	(2 pages)

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