SATURN PETROLEUM LIMITED


Registered number: 05596985
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Name: SATURN PETROLEUM LIMITED
SATURN PETROLEUM LTD
Address: 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporation Date: 2005-10-19

Company status: Dissolved


Company Documents

date name form type
2021-05-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-02 31/10/20 TOTAL EXEMPTION FULL AA
2021-02-10 APPOINTMENT TERMINATED, DIRECTOR PETER BLAKEY TM01
2021-02-10 CESSATION OF PETER BLAKEY AS A PSC PSC07
2021-05-01 APPLICATION FOR STRIKING-OFF DS01
2021-07-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-04 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2020-07-29 31/10/19 TOTAL EXEMPTION FULL AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES CS01
2019-07-29 31/10/18 TOTAL EXEMPTION FULL AA
2018-10-24 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES CS01
2018-10-29 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2018-04-12 31/10/17 TOTAL EXEMPTION FULL AA
2017-11-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TAYLOR PSC01
2017-11-01 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES CS01
2017-11-01 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 PSC09
2017-11-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BLAKEY PSC01
2016-11-09 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-30 31/10/16 TOTAL EXEMPTION SMALL AA
2015-11-11 19/10/15 FULL LIST AR01
2015-09-07 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-01 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM5 CHARTERHOUSE SQUARELONDONEC1M 6PX AD01
2014-11-07 19/10/14 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-10-29 19/10/13 FULL LIST AR01
2013-10-29 SECRETARY'S CHANGE OF PARTICULARS / BRIAN KEITH BRITTNEY / 01/08/2013 CH03
2012-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-10-24 19/10/12 FULL LIST AR01
2011-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-11-04 19/10/11 FULL LIST AR01
2010-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-11-09 19/10/10 FULL LIST AR01
2009-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-12-19 19/10/09 FULL LIST AR01
2008-11-14 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2007-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-11-09 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363s
2007-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-11-08 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363s
2005-10-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-07 11:23:12