GRANUTECH-SATURN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | Application to strike the company off the register |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MR MATTHEW MORRISON |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN NEWTON |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CHAFFIN |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, SECRETARY ALBERT CHAFFIN |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY TOWNSDIN |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EARL TOWNSDIN / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN EARL NEWTON / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EUGENE CHAFFIN / 23/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 18/10/0918 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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