VIVA TRAVEL LIMITED

Company number 05894978



Company Documents

DateDescriptionView / Download
06/05/156 May 2015REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
View PDF
01/05/151 May 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
01/05/151 May 2015EXTRAORDINARY RESOLUTION TO WIND UPView PDF
25/03/1525 March 2015REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
View PDF
28/08/1428 August 2014Annual return made up to 2 August 2014 with full list of shareholdersView PDF
14/02/1414 February 2014APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLOView PDF
31/08/1331 August 2013Annual accounts small company total exemption made up to 31 August 2013View PDF
06/08/136 August 2013REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
14-18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
View PDF
06/08/136 August 2013Annual return made up to 2 August 2013 with full list of shareholdersView PDF
06/08/136 August 2013SECRETARY'S CHANGE OF PARTICULARS / ASAD SHAH / 31/08/2012View PDF
28/11/1228 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012View PDF
14/08/1214 August 2012Annual return made up to 2 August 2012 with full list of shareholdersView PDF
31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011View PDF
09/08/119 August 2011Annual return made up to 2 August 2011 with full list of shareholdersView PDF
17/02/1117 February 2011NC INC ALREADY ADJUSTED 04/01/2011View PDF
08/02/118 February 2011DIRECTOR APPOINTED MR DANIEL GALLOView PDF


31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010View PDF
04/08/104 August 2010Annual return made up to 2 August 2010 with full list of shareholdersView PDF
31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009View PDF
04/08/094 August 2009RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERSView PDF
16/07/0916 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2View PDF
31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008View PDF
06/08/086 August 2008RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERSView PDF
01/11/071 November 2007RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERSView PDF
31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007View PDF
03/08/073 August 2007REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 25A YORK ROAD ILFORD ESSEX IG1 3ADView PDF
10/02/0710 February 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
04/10/064 October 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
22/09/0622 September 2006NEW DIRECTOR APPOINTEDView PDF
30/08/0630 August 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
16/08/0616 August 2006COMPANY NAME CHANGED SUPERSTAY LIMITED CERTIFICATE ISSUED ON 16/08/06; RESOLUTION PASSED ON 02/08/06View PDF
15/08/0615 August 2006SECRETARY RESIGNEDView PDF
15/08/0615 August 2006DIRECTOR RESIGNEDView PDF
02/08/062 August 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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