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SATURN PROFESSIONAL LIMITED

Company number 06663978

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AA Total exemption full accounts made up to 31 August 2011
26 Sep 2011 CH01 Director's details changed for Mr James Fraser on 25 September 2011
23 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 100
10 May 2011 AA Total exemption full accounts made up to 31 August 2010
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
02 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr James Fraser on 5 August 2010
02 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 5 August 2010
25 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
08 Sep 2009 288c Director's Change of Particulars / james fraser / 08/09/2009 / HouseName/Number was: 94, now: flat 20; Street was: smithwood close, now: pines court 48 victoria drive; Post Code was: SW19 6JH, now: SW19 6BG
08 Sep 2009 363a Return made up to 05/08/09; full list of members
14 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Allot shares 05/08/2008
08 Aug 2008 288a Director appointed mr james fraser
08 Aug 2008 288b Appointment Terminated Director greg hanton
05 Aug 2008 NEWINC Incorporation