SABA INFRA DUNDEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Return of final meeting in a members' voluntary winding up |
| 22/07/2422 July 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22 |
| 22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
| 05/10/225 October 2022 | Appointment of a voluntary liquidator |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Registered office address changed from Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-10-05 |
| 05/10/225 October 2022 | Declaration of solvency |
| 05/10/225 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / INDIGO INFRA HOLDINGS UK LIMITED / 19/12/2018 |
| 28/12/1828 December 2018 | CHANGE OF COMPANY NAME 17/12/2018 |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED INDIGO INFRA DUNDEE LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOSEP ORIOL CARRERAS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / INDIGO INFRA HOLDINGS UK LIMITED / 26/04/2018 |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM OAK HOUSE REEDS CRESCENT WATFORD HERTS WD24 4QP |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/07/1618 July 2016 | SAIL ADDRESS CREATED |
| 05/11/155 November 2015 | COMPANY NAME CHANGED VINCI PARK DUNDEE LIMITED CERTIFICATE ISSUED ON 05/11/15 |
| 14/10/1514 October 2015 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1527 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | SEC 519 |
| 23/10/1423 October 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR PHILLIP DAVID HERRING |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 20/07/1220 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR WILFRIED DIDIER CHARLES THIERRY |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MR GARY CHARLES PICKARD |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR GARY CHARLES PICKARD |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY |
| 14/07/1114 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PRINCET |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER |
| 14/07/1014 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR MAXIMILIAN KALIS |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM OAK HOUSE REEDS CRESCENT WATFORD HERTS WD24 4QP UNITED KINGDOM |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 04/04/2008 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR NICHOLAS HANKEY |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MR NICHOLAS HANKEY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR BARBER |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0316 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | AUDITOR'S RESIGNATION |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 9 COLUMBUS WALK BRIGANTINE PLACE CARDIFF SOUTH GLAMORGAN CF10 4BY |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | COMPANY NAME CHANGED IMPREGILO PARKING (DUNDEE) LIMIT ED CERTIFICATE ISSUED ON 04/01/02 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 9 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF1 5BY |
| 09/11/989 November 1998 | NC INC ALREADY ADJUSTED 02/07/98 |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | £ NC 100/377778 02/07 |
| 22/07/9822 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/98 |
| 22/07/9822 July 1998 | ADOPT MEM AND ARTS 02/07/98 |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/986 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED FILBUK 468 LIMITED CERTIFICATE ISSUED ON 03/11/97 |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company