SATURN FINANCIAL SERVICES LTD.


Registered number: 05308782
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Name: SATURN FINANCIAL SERVICES LTD.
SATURN FINANCIAL SERVICES LIMITED.
Address: 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Incorporation Date: 2004-12-09

Company status: Dissolved


Company Documents

date name form type
2017-05-23 APPLICATION FOR STRIKING-OFF DS01
2017-08-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-09 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-10 09/12/15 FULL LIST AR01
2014-07-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-10 09/12/14 FULL LIST AR01
2013-12-09 09/12/13 FULL LIST AR01
2013-02-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-11 09/12/12 FULL LIST AR01
2011-03-08 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD TM02
2011-12-15 09/12/11 FULL LIST AR01
2011-08-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 05/01/2010 CH04
2010-12-16 09/12/10 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / KEES SLAGTER / 05/01/2010 CH01
2010-08-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 09/12/09 FULL LIST AR01
2009-01-14 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2009-10-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2008-09-18 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-16 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2006-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-03-06 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363a
2006-12-28 NEW SECRETARY APPOINTED 288a
2006-12-28 SECRETARY RESIGNED 288b
2005-04-05 DIRECTOR RESIGNED 288b
2005-04-07 NEW DIRECTOR APPOINTED 288a
2004-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-22 10:27:22