| Name: |
SATURN TELECOM LIMITED
SATURN TELECOM LTD |
| Address: | STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU |
| Incorporation Date: | 2002-06-21 |
| date | name | form type |
| 2019-05-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-08-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-05-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-05-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-05-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-23 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROMUNIT 11 MANOR ROAD IND ESTATHERSTONEWARWICKSHIRECV9 1QJ | AD01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-31 | PREVEXT FROM 30/06/2015 TO 30/09/2015 | AA01 |
| 2016-06-22 | APPOINTMENT TERMINATED, SECRETARY JEANETTE LIPPITT | TM02 |
| 2016-06-22 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE LIPPITT | TM01 |
| 2016-06-27 | 22/06/16 FULL LIST | AR01 |
| 2016-06-22 | SECRETARY APPOINTED MR LEONARD LIPPITT | AP03 |
| 2015-04-13 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | 22/06/15 FULL LIST | AR01 |
| 2014-11-20 | DIRECTOR APPOINTED MR PAUL SIMON BROWN | AP01 |
| 2014-07-10 | 22/06/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-27 | 22/06/13 FULL LIST | AR01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-11 | 22/06/12 FULL LIST | AR01 |
| 2011-07-15 | 22/06/11 FULL LIST | AR01 |
| 2011-03-02 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MASON | TM01 |
| 2010-07-30 | 21/06/10 FULL LIST | AR01 |
| 2010-09-15 | 22/06/10 FULL LIST | AR01 |
| 2010-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM15 CARLYON ROADATHERSTONE INDUSTRIAL ESTATEWARWICKSHIRECV9 1LQ | AD01 |
| 2010-04-14 | DIRECTOR APPOINTED JEANETTE LIPPITT | AP01 |
| 2010-07-29 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-10-20 | FIRST GAZETTE | GAZ1 |
| 2009-10-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-10-27 | 21/06/09 FULL LIST | AR01 |
| 2009-10-20 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE WELSH / 31/03/2006 | CH03 |
| 2008-02-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-08-27 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-04-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-11-05 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-07 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-12 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-01-10 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-09 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-01-13 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2004-01-09 | AD 14/08/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-09 | FIRST GAZETTE | GAZ1 |
| 2002-11-27 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-27 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-27 | SECRETARY RESIGNED | 288b |
| 2002-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2002-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-27 | SECRETARY RESIGNED | 288b |
Last update: 2022-10-28 01:27:49