SABA INFRA CARDIFF LIMITED

Company number 03154700

Date	Type	Description	View / Download
24 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Jul 2019	AD01	Registered office address changed from Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon EX2 5WR to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 29 July 2019	(2 pages)
29 Jul 2019	AD02	Register inspection address has been changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon EX2 5WR	(2 pages)
16 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
11 Feb 2019	PSC05	Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 19 December 2018	(2 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 17/12/2018	(2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	(3 pages)
18 Dec 2018	AP01	Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 26 April 2018	(2 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
26 Apr 2018	AD01	Registered office address changed from , Oak House Reeds Crescent, Watford, Herts, WD24 4QP to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 26 April 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
07 Feb 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
06 Feb 2017	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,165,831	(5 pages)
05 Nov 2015	CERTNM	Company name changed vinci park cardiff LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
14 Oct 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015	(2 pages)