About

Registered Number: 04691068
Date of Incorporation: 07/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (6 years and 7 months ago)
Registered Address: Hollywood Estate, Hollywood Lane, Bristol, BS10 7TW,

 

Based in Bristol, Saturn Projects Group Ltd was setup in 2003, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The companies director is listed as Fish, Mike at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISH, Mike 31 July 2009 14 January 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 June 2017
DS01 - Striking off application by a company 30 May 2017
AA - Annual Accounts 22 February 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 11 July 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 16 June 2015
AD01 - Change of registered office address 10 June 2015
TM01 - Termination of appointment of director 20 February 2015
TM01 - Termination of appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
CH02 - Change of particulars for corporate director 16 January 2015
AR01 - Annual Return 18 December 2014
CH02 - Change of particulars for corporate director 18 December 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 10 September 2012
AD01 - Change of registered office address 30 July 2012
AD01 - Change of registered office address 30 July 2012
AP02 - Appointment of corporate director 30 July 2012
AR01 - Annual Return 27 April 2012
AD01 - Change of registered office address 27 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 06 May 2011
AD01 - Change of registered office address 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 17 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AP01 - Appointment of director 08 December 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
AA - Annual Accounts 13 November 2006
287 - Change in situation or address of Registered Office 17 October 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 02 March 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2004
AA - Annual Accounts 07 September 2004
CERTNM - Change of name certificate 05 July 2004
CERTNM - Change of name certificate 24 May 2004
363s - Annual Return 03 April 2004
287 - Change in situation or address of Registered Office 24 October 2003
225 - Change of Accounting Reference Date 14 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.