SATURN ARCHITECTURAL NORTHERN LIMITED

Company number 06658641

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
16 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
13 May 2013	AD01	Registered office address changed from Unit 23 Strawberry Lane Willenhall West Midlands WV13 3RS England on 13 May 2013	(1 page)
15 Feb 2013	AA01	Previous accounting period extended from 31 July 2012 to 30 September 2012	(1 page)
06 Dec 2012	AP03	Appointment of Mr Trevor John Clark as a secretary on 1 December 2012	(1 page)
21 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 1	(4 pages)
21 Aug 2012	TM02	Termination of appointment of David Shaun Beech as a secretary on 10 August 2012	(1 page)
31 Jul 2012	TM02	Termination of appointment of David Shaun Beech as a secretary on 10 August 2012	(1 page)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
04 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(3 pages)
04 Aug 2010	AP03	Appointment of Mr David Shaun Beech as a secretary	(1 page)
03 Aug 2010	TM01	Termination of appointment of Alastair Walker as a director	(1 page)
03 Aug 2010	TM02	Termination of appointment of Alastair Walker as a secretary	(1 page)
04 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
12 Aug 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
12 Aug 2009	190	Location of debenture register	(1 page)
12 Aug 2009	353	Location of register of members	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from strawbeey lane willenhall west midlands WV13 3RS england	(1 page)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Dec 2008	CERTNM	Company name changed saturn architectural solutions LIMITED\certificate issued on 16/12/08	(2 pages)
20 Oct 2008	MA	Memorandum and Articles of Association	(12 pages)