SABA INFRA CARDIFF LIMITED

03154700
MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD

Documents

Documents
Date Category Description Pages
24 Sep 2020 gazette Gazette Dissolved Liquidation 1 Buy now
24 Jun 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
29 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
16 Jul 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jul 2019 resolution Resolution 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2018 resolution Resolution 2 Buy now
19 Dec 2018 resolution Resolution 3 Buy now
18 Dec 2018 officers Appointment of director (Mr Josep Oriol Carreras) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Wilfried Didier Charles Thierry) 1 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2018 accounts Annual Accounts 24 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 accounts Annual Accounts 25 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
21 Sep 2016 accounts Annual Accounts 26 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
05 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2015 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
02 Oct 2015 accounts Annual Accounts 28 Buy now
06 Mar 2015 mortgage Statement of release/cease from a charge 1 Buy now
06 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 miscellaneous Miscellaneous 2 Buy now
23 Oct 2014 auditors Auditors Resignation Company 2 Buy now
07 Oct 2014 accounts Annual Accounts 28 Buy now
15 Jul 2014 mortgage Registration of a charge 37 Buy now
11 Jul 2014 incorporation Memorandum Articles 12 Buy now
11 Jul 2014 resolution Resolution 3 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 29 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 officers Appointment of director (Mr Phillip David Herring) 2 Buy now
11 Jan 2013 officers Appointment of director (Mr Phillip David Herring) 2 Buy now
03 Oct 2012 accounts Annual Accounts 30 Buy now
01 Aug 2012 officers Termination of appointment of director (Mark Evans) 1 Buy now
14 May 2012 officers Appointment of director (Mr Wilfried Didier Charles Thierry) 2 Buy now
11 May 2012 officers Termination of appointment of director (Alexandra Boutelier) 1 Buy now
10 Feb 2012 annual-return Annual Return 5 Buy now
30 Nov 2011 officers Termination of appointment of director (Maximilian Kalis) 1 Buy now
15 Aug 2011 officers Appointment of secretary (Mr Gary Charles Pickard) 1 Buy now
15 Aug 2011 officers Appointment of secretary (Mr Gary Charles Pickard) 1 Buy now
12 Aug 2011 officers Appointment of director (Mr Gary Charles Pickard) 2 Buy now
15 Jul 2011 officers Termination of appointment of secretary (Nicholas Hankey) 1 Buy now
15 Jul 2011 officers Termination of appointment of director (Nicholas Hankey) 1 Buy now
03 Jun 2011 accounts Annual Accounts 15 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 officers Termination of appointment of director (Philippe Princet) 1 Buy now
23 Dec 2010 officers Appointment of director (Miss Alexandra Florence Boutelier) 2 Buy now
27 May 2010 accounts Annual Accounts 15 Buy now
05 May 2010 officers Appointment of director (Mr Maximilian Kalis) 2 Buy now
05 May 2010 officers Termination of appointment of director (Wilfried Thierry) 1 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
04 Nov 2009 accounts Annual Accounts 16 Buy now
03 Feb 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
04 Apr 2008 officers Director's change of particulars / mark evans / 04/04/2008 2 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from, 155-157 minories, london, EC3N 1LJ 1 Buy now
14 Mar 2008 annual-return Return made up to 02/02/08; full list of members 4 Buy now
14 Mar 2008 officers Director appointed mr nicholas hankey 2 Buy now
13 Mar 2008 officers Appointment terminated secretary alistair barber 1 Buy now
13 Mar 2008 officers Secretary appointed mr nicholas hankey 1 Buy now
31 Oct 2007 accounts Annual Accounts 15 Buy now
30 Jul 2007 officers Director's particulars changed 1 Buy now
30 Jul 2007 officers Director's particulars changed 1 Buy now
05 Feb 2007 annual-return Return made up to 02/02/07; full list of members 2 Buy now
26 Jan 2007 officers New director appointed 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 17 Buy now
21 Jun 2006 officers New director appointed 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
06 Feb 2006 annual-return Return made up to 02/02/06; full list of members 2 Buy now
06 Feb 2006 officers New secretary appointed 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers Secretary resigned 1 Buy now
16 Aug 2005 accounts Annual Accounts 15 Buy now
04 Mar 2005 annual-return Return made up to 02/02/05; full list of members 6 Buy now
09 Sep 2004 officers Director's particulars changed 1 Buy now
15 Jun 2004 accounts Annual Accounts 15 Buy now
05 Mar 2004 annual-return Return made up to 02/02/04; no change of members 5 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
07 Jan 2004 officers Director resigned 1 Buy now
16 Oct 2003 capital Declaration of assistance for shares acquisition 5 Buy now
16 Oct 2003 resolution Resolution 2 Buy now
15 Oct 2003 mortgage Particulars of mortgage/charge 8 Buy now
24 Jul 2003 accounts Annual Accounts 14 Buy now
03 Apr 2003 officers New director appointed 3 Buy now
03 Apr 2003 officers New director appointed 3 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
25 Feb 2003 annual-return Return made up to 02/02/03; full list of members 7 Buy now
02 Oct 2002 accounts Annual Accounts 13 Buy now
20 Mar 2002 officers New director appointed 3 Buy now
26 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now