SATURN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/126 June 2012 | APPLICATION FOR STRIKING-OFF |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM BERESFORD |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/1015 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 4TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LA |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FIELD |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | AUDITOR'S RESIGNATION |
| 22/05/0022 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | AUDITOR'S RESIGNATION |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | PART OF ACCTS.THAT BECAME DET. |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 |
| 30/09/9230 September 1992 | |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | |
| 09/09/929 September 1992 | S386 DISP APP AUDS 10/08/92 |
| 09/09/929 September 1992 | S366A DISP HOLDING AGM 10/08/92 |
| 09/09/929 September 1992 | S252 DISP LAYING ACC 10/08/92 |
| 07/07/927 July 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | |
| 03/07/913 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | AUDITOR'S RESIGNATION |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: G OFFICE CHANGED 05/07/89 PO BOX 180 FERRONERS HOUSE SHAFTESBURY PLACE LONDON EC2Y 8AP |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8920 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | CONSO S-DIV |
| 04/01/894 January 1989 | Resolutions |
| 04/01/894 January 1989 | 30225 15/12/88 |
| 04/01/894 January 1989 | Resolutions |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | WD 10/06/88 AD 01/03/88--------- PART-PAID PREMIUM � SI [email protected]=1998 � IC 1000/2998 |
| 25/07/8825 July 1988 | NC INC ALREADY ADJUSTED |
| 25/07/8825 July 1988 | |
| 07/07/887 July 1988 | COMPANY NAME CHANGED LEGIBUS 1012 LIMITED CERTIFICATE ISSUED ON 06/07/88 |
| 27/06/8827 June 1988 | � NC 3000/5000 |
| 27/06/8827 June 1988 | ALTER MEM AND ARTS 31/03/88 |
| 31/05/8831 May 1988 | WD 19/04/88 AD 01/03/88--------- � SI 998@1=998 � IC 2/1000 |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/88 |
| 11/04/8811 April 1988 | S-DIV |
| 11/04/8811 April 1988 | SUBDIV 01/03/88 |
| 08/04/888 April 1988 | � NC 100/2000 |
| 08/04/888 April 1988 | � NC 2000/3000 |
| 10/03/8810 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: G OFFICE CHANGED 10/03/88 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 10/03/8810 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 10/06/8710 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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