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SABA INFRA DUNDEE LIMITED

Company number 03403327

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Company Results (links open in a new window)
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)
03 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Jul 2024 AD01 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 22 July 2024
View PDF 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 22 July 2024 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 26 September 2023
View PDF Liquidators' statement of receipts and payments to 26 September 2023 - link opens in a new window - 12 pages (12 pages)
05 Oct 2022 AD01 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 5 October 2022
View PDF 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 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
05 Oct 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-27
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-27
- link opens in a new window - 1 page (1 page)
30 Sep 2022 AD02 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
View PDF 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 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 August 2022
View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020 PSC05 Change of details for Saba Infra Holdings Uk Limited as a person with significant control on 17 December 2020
View PDF Change of details for Saba Infra Holdings Uk Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020 AD01 Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020
View PDF Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (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
View PDF Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 17/12/2018
View PDF Resolutions
  • RES13 ‐ Change of company name 17/12/2018
- link opens in a new window - 2 pages (2 pages)
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
- link opens in a new window - 3 pages (3 pages)
18 Dec 2018 AP01 Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018
View PDF Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018 TM01 Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018
View PDF Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018 - link opens in a new window - 1 page (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
View PDF Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)