Advanced company searchLink opens in new window

SATURN MARKETING LTD

Company number 05275065

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2016 DS01 Application to strike the company off the register
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • USD 1,200,000
22 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • USD 1,200,000
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jan 2015 AP01 Appointment of Mr. Roy Dennis Tolfts as a director on 5 December 2014
17 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • USD 1,200,000
17 Dec 2014 TM01 Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 5 December 2014
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • USD 1,200,000
20 Mar 2013 TM02 Termination of appointment of Damian Calderbank as a secretary
18 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Andrew Moray Hon Andrew Stuart on 1 January 2011
23 Apr 2012 CH03 Secretary's details changed for Mr Damian James Calderbank on 1 January 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009