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DB UK (SATURN) LIMITED
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DB UK (SATURN) LIMITED: Filings

    • Overview

    Company NameDB UK (SATURN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04353535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DB UK (SATURN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Nov 14, 2012

    		3 pages4.68

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Nov 25, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2011

    		LRESSP

    Termination of appointment of Stuart William Clark as a director on Sep 16, 2011

    		1 pagesTM01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2011

    Statement of capital on Apr 20, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Mr Christopher Andrew John Goldsbrough as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Termination of appointment of Mark Mcgiddy as a director

    		1 pagesTM01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		 pages288c

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		2 pages288a
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0