SAIA BURGESS HOLDINGS (UK) LIMITED

Company number 03173863

Date	Type	Description	View / Download
03 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Mar 2010	4.68	Liquidators' statement of receipts and payments to 2 February 2010	(5 pages)
18 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2009	4.70	Declaration of solvency	(6 pages)
18 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-03	(1 page)
09 Feb 2009	88(2)	Ad 30/01/09 gbp si 20091824@1=20091824 gbp ic 1/20091825	(2 pages)
09 Feb 2009	123	Nc inc already adjusted 30/01/09	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from dukesway, team valley trading estate, gateshead tyne & wear NE11 0UB	(1 page)
17 Apr 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
12 Jun 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
12 Apr 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288a	New secretary appointed	(2 pages)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288b	Director resigned	(1 page)
23 Mar 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
31 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
10 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
10 Apr 2005	363s	Return made up to 15/03/05; full list of members	(3 pages)
10 Apr 2005	363(287)	Registered office changed on 10/04/05
10 Apr 2005	363(190)	Location of debenture register address changed
10 Apr 2005	363(353)	Location of register of members address changed