VIVA TRAVEL LIMITED



Company Documents

DateDescription
06/05/156 May 2015REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH

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01/05/151 May 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/05/151 May 2015EXTRAORDINARY RESOLUTION TO WIND UP

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25/03/1525 March 2015REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX

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28/08/1428 August 2014Annual return made up to 2 August 2014 with full list of shareholders

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14/02/1414 February 2014APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLO

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31/08/1331 August 2013Annual accounts small company total exemption made up to 31 August 2013

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06/08/136 August 2013REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
14-18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX

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06/08/136 August 2013Annual return made up to 2 August 2013 with full list of shareholders

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06/08/136 August 2013SECRETARY'S CHANGE OF PARTICULARS / ASAD SHAH / 31/08/2012

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28/11/1228 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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14/08/1214 August 2012Annual return made up to 2 August 2012 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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09/08/119 August 2011Annual return made up to 2 August 2011 with full list of shareholders

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17/02/1117 February 2011NC INC ALREADY ADJUSTED 04/01/2011

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08/02/118 February 2011DIRECTOR APPOINTED MR DANIEL GALLO

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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04/08/104 August 2010Annual return made up to 2 August 2010 with full list of shareholders

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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04/08/094 August 2009RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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06/08/086 August 2008RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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01/11/071 November 2007RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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03/08/073 August 2007REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 25A YORK ROAD ILFORD ESSEX IG1 3AD

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10/02/0710 February 2007PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0622 September 2006NEW DIRECTOR APPOINTED

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30/08/0630 August 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0616 August 2006COMPANY NAME CHANGED SUPERSTAY LIMITED CERTIFICATE ISSUED ON 16/08/06; RESOLUTION PASSED ON 02/08/06

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15/08/0615 August 2006SECRETARY RESIGNED

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15/08/0615 August 2006DIRECTOR RESIGNED

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02/08/062 August 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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