DB UK (SATURN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1321 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1321 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/12/125 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012 |
| 25/11/1125 November 2011 | SPECIAL RESOLUTION TO WIND UP |
| 25/11/1125 November 2011 | DECLARATION OF SOLVENCY |
| 25/11/1125 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK |
| 20/04/1120 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 07/06/097 June 2009 | ADOPT ARTICLES 28/05/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 05/03/2009 |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED STUART WILLIAM CLARK |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | COMPANY NAME CHANGED DEUTSCHE TRUSTEE & DEPOSITARY SE RVICES (UK) LIMITED CERTIFICATE ISSUED ON 29/05/02 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0218 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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