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SABIAN PROJECTS LIMITED

Company number 07905089

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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)
08 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2013 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 30 October 2013
29 Oct 2013 4.20 Statement of affairs with form 4.19
29 Oct 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2013 TM01 Termination of appointment of Sean Byrne as a director
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,100
12 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 100
12 Mar 2013 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 100
29 Mar 2012 AP01 Appointment of Mr Bradley David Greensmith as a director
29 Mar 2012 AP03 Appointment of Mr Bradley David Greensmith as a secretary
29 Mar 2012 AP01 Appointment of Mr Sean Christopher Byrne as a director
13 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director
11 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)