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SAIBAN CONTRACTING LIMITED

Company number 09654296

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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)
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2017	TM01	Termination of appointment of Lee Hepburn as a director on 2 July 2017	View PDF Termination of appointment of Lee Hepburn as a director on 2 July 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	TM01	Termination of appointment of William Peter Hepburn as a director on 1 May 2017	View PDF Termination of appointment of William Peter Hepburn as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AD01	Registered office address changed from Bradknocks Marsh Business Centre Kenilworth Road Solihull B92 0LW England to Airfirld Storage Snitterfield Road Bearley Stratford-upon-Avon CV37 0EX on 2 June 2017	View PDF Registered office address changed from Bradknocks Marsh Business Centre Kenilworth Road Solihull B92 0LW England to Airfirld Storage Snitterfield Road Bearley Stratford-upon-Avon CV37 0EX on 2 June 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2016	AP01	Appointment of Mr Lee Hepburn as a director on 20 September 2016	View PDF Appointment of Mr Lee Hepburn as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	TM01	Termination of appointment of Lee Hepburn as a director on 1 September 2016	View PDF Termination of appointment of Lee Hepburn as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Mr William Peter Hepburn as a director on 1 September 2016	View PDF Appointment of Mr William Peter Hepburn as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 1,000,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AP01	Appointment of Mr Lee Hepburn as a director on 25 August 2016	View PDF Appointment of Mr Lee Hepburn as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	TM01	Termination of appointment of Martin Matthew Shaw as a director on 25 August 2016	View PDF Termination of appointment of Martin Matthew Shaw as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Bradknocks Marsh Business Centre Kenilworth Road Solihull B92 0LW on 25 August 2016	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Bradknocks Marsh Business Centre Kenilworth Road Solihull B92 0LW on 25 August 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 10 - link opens in a new window - 7 pages (7 pages)

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