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SAGA TERMINAL LOGISTIC UK LTD

Company number 05440845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DS01 Application to strike the company off the register
07 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 13,000
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Marco Oriolo on 2 October 2009
17 May 2010 AA Accounts for a small company made up to 31 December 2009
10 Jul 2009 363a Return made up to 29/04/09; full list of members
08 May 2009 AA Accounts for a small company made up to 31 December 2008
23 Mar 2009 287 Registered office changed on 23/03/2009 from great west house great west road brentford middlesex TW8 9DF
07 Jan 2009 363a Return made up to 29/04/08; no change of members; amend
11 Dec 2008 288a Director and secretary appointed marco oriolo
11 Dec 2008 288a Secretary appointed alessandro canese
11 Dec 2008 288b Appointment Terminated Director francesco facino
11 Dec 2008 288b Appointment Terminated Secretary adil sabbah
03 Jun 2008 AA Accounts for a small company made up to 31 December 2007
12 May 2008 363a Return made up to 29/04/08; full list of members
31 Jan 2008 88(2)R Ad 30/11/07--------- £ si 8000@1=8000 £ ic 5000/13000
22 Dec 2007 386 Notice of resolution removing auditor
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
05 Nov 2007 287 Registered office changed on 05/11/07 from: 1ST floor, 26 fouberts place london W1F 7PP