SATURN HOLDINGS LIMITED

06652002
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
07 May 2011 gazette Gazette Dissolved Liquidation 1 Buy now
07 Feb 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
07 Feb 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
04 May 2010 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
04 May 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 May 2010 resolution Resolution 1 Buy now
04 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Sep 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ 1 Buy now
04 Nov 2008 officers Director and secretary appointed wilmington trust sp services london LIMITED 18 Buy now
04 Nov 2008 officers Director appointed sunil masson 9 Buy now
04 Nov 2008 officers Director appointed mark howard filer 10 Buy now
04 Nov 2008 officers Appointment Terminated Secretary clifford chance secretaries LIMITED 1 Buy now
04 Nov 2008 officers Appointment Terminated Director adrian levy 1 Buy now
04 Nov 2008 officers Appointment Terminated Director david pudge 1 Buy now
04 Nov 2008 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
03 Nov 2008 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jul 2008 incorporation Incorporation Company 28 Buy now