| Name: |
SATURN SYSTEMS LIMITED
SATURN SYSTEMS LTD |
| Address: | STUDIO F, 41-43 CRICKLEWOOD BROADWAY, LONDON, NW2 3JX |
| Incorporation Date: | 2002-06-27 |
| date | name | form type |
| 2018-04-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-04 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
| 2016-08-24 | 27/06/16 FULL LIST | AR01 |
| 2015-07-13 | APPOINTMENT TERMINATED, SECRETARY COLIN REID | TM02 |
| 2015-07-13 | 27/06/15 FULL LIST | AR01 |
| 2015-01-15 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-11 | 27/06/14 FULL LIST | AR01 |
| 2013-07-16 | 27/06/13 FULL LIST | AR01 |
| 2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | 27/06/12 FULL LIST | AR01 |
| 2011-07-21 | 27/06/11 FULL LIST | AR01 |
| 2011-02-17 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-08 | APPOINTMENT TERMINATED, DIRECTOR AZAR RAUF | TM01 |
| 2010-03-22 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-15 | 27/06/10 FULL LIST | AR01 |
| 2010-07-09 | DIRECTOR APPOINTED MR ABDUL RAUF | AP01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / AZAR RAUF / 27/06/2010 | CH01 |
| 2009-08-31 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-30 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-11 | 30/06/06 TOTAL EXEMPTION FULL | AA |
| 2008-03-27 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-01 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | SECRETARY RESIGNED | 288b |
| 2007-07-12 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-18 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2007-09-11 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM:175-177 BOROUGH HIGH STREETLONDONSE1 1HR | 287 |
| 2006-09-01 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM:175-177 BOROUGH HIGH STREETLONDONSE1 1XP | 287 |
| 2006-09-01 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-08-05 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-16 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2002-06-28 | SECRETARY RESIGNED | 288b |
| 2002-07-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-04 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-28 | DIRECTOR RESIGNED | 288b |
| 2002-06-28 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM:5TH FLOOR, SIGNET HOUSE49/51 FARRINGDON ROADLONDONEC1M 3JP | 287 |
Last update: 2019-10-16 10:16:50