SATURN HIGH-TECH GROUP LTD

Company number 05275079

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2010	AAMD	Amended total exemption small company accounts made up to 30 November 2009	(5 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
23 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-23 USD 5,000,000	(4 pages)
23 Nov 2009	CH03	Secretary's details changed for Hon Andrew Moray Stuart on 1 November 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Stephen John Kelly on 1 November 2009	(2 pages)
30 Jul 2009	AA	Accounts for a small company made up to 30 November 2008	(5 pages)
05 May 2009	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
07 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
27 Nov 2007	AA	Accounts for a small company made up to 30 November 2006	(6 pages)
14 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 1A crown lane london SW16 3DJ	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
12 Dec 2006	363s	Return made up to 01/11/06; full list of members	(7 pages)
12 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
30 Nov 2006	288c	Director's particulars changed	(1 page)
30 Nov 2006	288a	New secretary appointed	(1 page)
23 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
31 Aug 2006	288a	New director appointed	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
22 Nov 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)