| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address SECOND FLOOR, BUILDING 4 CROXLEY PARK HATTERS LANE WATFORD UNITED KINGDOM WD18 8YF |
| 2023-04-07 |
insert address C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
SECOND FLOOR, BUILDING 4 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YF
UNITED KINGDOM |
| 2022-10-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WOODWATER HOUSE PYNES HILL
EXETER
EX2 5WR
UNITED KINGDOM |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name IMPREGILO PARKING (DUNDEE) LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-08 |
delete address OAK HOUSE REEDS CRESCENT WATFORD HERTS ENGLAND WD24 4PH |
| 2021-02-08 |
insert address SECOND FLOOR, BUILDING 4 CROXLEY PARK HATTERS LANE WATFORD UNITED KINGDOM WD18 8YF |
| 2021-02-08 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
OAK HOUSE REEDS CRESCENT
WATFORD
HERTS
WD24 4PH
ENGLAND |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SABA INFRA HOLDINGS UK LIMITED / 17/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDIGO INFRA HOLDINGS UK LIMITED / 19/12/2018 |
| 2019-01-07 |
insert company_previous_name INDIGO INFRA DUNDEE LIMITED |
| 2019-01-07 |
update name INDIGO INFRA DUNDEE LIMITED => SABA INFRA DUNDEE LIMITED |
| 2018-12-28 |
update statutory_documents CHANGE OF COMPANY NAME 17/12/2018 |
| 2018-12-19 |
update statutory_documents COMPANY NAME CHANGED INDIGO INFRA DUNDEE LIMITED
CERTIFICATE ISSUED ON 19/12/18 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEP ORIOL CARRERAS |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY |
| 2018-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDIGO INFRA HOLDINGS UK LIMITED / 26/04/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
delete address OAK HOUSE REEDS CRESCENT WATFORD HERTS WD24 4QP |
| 2018-05-09 |
insert address OAK HOUSE REEDS CRESCENT WATFORD HERTS ENGLAND WD24 4PH |
| 2018-05-09 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
OAK HOUSE REEDS CRESCENT
WATFORD
HERTS
WD24 4QP |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-12-08 |
delete company_previous_name FILBUK 468 LIMITED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete sic_code 70100 - Activities of head offices |
| 2017-04-26 |
insert sic_code 52290 - Other transportation support activities |
| 2017-04-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete sic_code 52290 - Other transportation support activities |
| 2016-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-18 |
update statutory_documents 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 |
| 2015-12-07 |
insert company_previous_name VINCI PARK DUNDEE LIMITED |
| 2015-12-07 |
update name VINCI PARK DUNDEE LIMITED => INDIGO INFRA DUNDEE LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents COMPANY NAME CHANGED VINCI PARK DUNDEE LIMITED
CERTIFICATE ISSUED ON 05/11/15 |
| 2015-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update num_mort_outstanding 3 => 0 |
| 2015-09-08 |
update num_mort_satisfied 1 => 4 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-13 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-27 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents SEC 519 |
| 2014-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address OAK HOUSE REEDS CRESCENT WATFORD HERTS UNITED KINGDOM WD24 4QP |
| 2014-08-07 |
insert address OAK HOUSE REEDS CRESCENT WATFORD HERTS WD24 4QP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-18 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-29 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DAVID HERRING |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2012-07-20 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR WILFRIED DIDIER CHARLES THIERRY |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MR GARY CHARLES PICKARD |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY CHARLES PICKARD |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY |
| 2011-07-14 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PRINCET |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER |
| 2010-07-14 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN KALIS |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
OAK HOUSE REEDS CRESCENT
WATFORD
HERTS
WD24 4QP
UNITED KINGDOM |
| 2008-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
PORTSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 04/04/2008 |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HANKEY |
| 2008-03-13 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS HANKEY |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISTAIR BARBER |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/02 FROM:
9 COLUMBUS WALK
BRIGANTINE PLACE
CARDIFF
SOUTH GLAMORGAN CF10 4BY |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-04 |
update statutory_documents COMPANY NAME CHANGED
IMPREGILO PARKING (DUNDEE) LIMIT
ED
CERTIFICATE ISSUED ON 04/01/02 |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/99 FROM:
9 COLUMBUS WALK
BRIGANTINE PLACE
CARDIFF
CF1 5BY |
| 1998-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
02/07/98 |
| 1998-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents £ NC 100/377778
02/07 |
| 1998-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/98 |
| 1998-07-22 |
update statutory_documents ADOPT MEM AND ARTS 02/07/98 |
| 1998-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1998-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM:
FITZALAN HOUSE
FITZALAN ROAD
CARDIFF
CF2 1XZ |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-31 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 468 LIMITED
CERTIFICATE ISSUED ON 03/11/97 |
| 1997-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |