SATURDAY LONDON LIMITED

Company number 07457734

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Andrew John Robertson on 10 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(7 pages)
27 May 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jan 2016	AP01	Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Andrew John Robertson as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr John James Byrnes as a director on 31 December 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 239 Old Marylebone Road London NW1 5QT on 5 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Matthew David Clark as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Katie Mclean as a director on 31 December 2015	(1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(6 pages)
17 Feb 2015	CH01	Director's details changed for Katie Alison Reik on 1 September 2014	(2 pages)
05 Nov 2014	CERTNM	Company name changed slrfp LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(6 pages)
28 May 2014	CERTNM	Company name changed saturday london LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2014	CH01	Director's details changed for Mr Jens Birger Grede on 9 May 2014	(2 pages)