SATURN HIGH-TECH GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | APPLICATION FOR STRIKING-OFF |
| 23/08/1023 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KELLY / 01/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HON ANDREW MORAY STUART / 01/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 1A CROWN LANE LONDON SW16 3DJ |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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