SEA-AVIA FORWARDING LIMITED


Registered number: 03508891
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Name: SEA-AVIA FORWARDING LIMITED
SEA-AVIA FORWARDING LTD
Address: C/O KHAN MORRIS, UNIT 2, EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, ENGLAND, SO14 3LA
Incorporation Date: 1998-02-12

Company status: Active


Company Documents

date name form type
2022-04-20 PREVSHO FROM 31/07/2021 TO 30/07/2021 AA01
2022-04-27 30/07/21 TOTAL EXEMPTION FULL AA
2022-11-05 CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES CS01
2022-11-05 REGISTERED OFFICE CHANGED ON 05/11/2022 FROMC/O KHAN MORRIS, UNIT 2 COLLEGE STREETSOUTHAMPTONSO14 3LAENGLAND AD01
2022-11-05 REGISTERED OFFICE CHANGED ON 05/11/2022 FROMTHE GABLE HOUSE NEW FARM ROADALRESFORDSO24 9QPENGLAND AD01
2021-11-16 CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES CS01
2021-01-26 31/07/20 TOTAL EXEMPTION FULL AA
2020-04-15 DIRECTOR APPOINTED MR GARRY RUSSEL LITTLEHALES AP01
2020-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MS CHENG LAI WAN / 25/02/2020 CH01
2020-04-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY RUSSEL LITTLEHALES PSC01
2020-11-20 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES CS01
2020-11-20 CESSATION OF WORLDFAST LTD AS A PSC PSC07
2020-04-15 APPOINTMENT TERMINATED, DIRECTOR LAI CHENG TM01
2020-04-16 DIRECTOR APPOINTED LORD CHRISTOPHER DAVID GREEN AP01
2020-06-06 REGISTERED OFFICE CHANGED ON 06/06/2020 FROMHIGHLAND HOUSEMAYFLOWER CLOSE, CHANDLERS FORDEASTLEIGHHAMPSHIRESO53 4AR AD01
2020-02-25 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES CS01
2020-04-24 31/07/19 TOTAL EXEMPTION FULL AA
2020-04-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID GREEN PSC01
2019-06-03 APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLIGAN TM01
2019-06-03 DIRECTOR APPOINTED MS CHENG LAI WAN AP01
2019-07-11 DIRECTOR APPOINTED MR ANDREW MEEK AP01
2019-09-10 APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEK TM01
2019-03-14 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES CS01
2019-02-25 31/07/18 TOTAL EXEMPTION FULL AA
2018-04-19 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN TM01
2018-04-19 APPOINTMENT TERMINATED, DIRECTOR GARY LITTLEHALES TM01
2018-07-25 APPOINTMENT TERMINATED, DIRECTOR CHENG LAI WEN TM01
2018-02-26 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2018-04-19 31/07/17 TOTAL EXEMPTION FULL AA
2018-04-19 DIRECTOR APPOINTED MS CHENG LAI WEN AP01
2017-01-25 31/07/16 TOTAL EXEMPTION SMALL AA
2017-02-28 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-02-22 12/02/16 FULL LIST AR01
2015-11-05 31/07/15 TOTAL EXEMPTION SMALL AA
2015-02-16 12/02/15 FULL LIST AR01
2014-12-04 31/07/14 TOTAL EXEMPTION SMALL AA
2014-02-12 12/02/14 FULL LIST AR01
2014-05-06 DIRECTOR APPOINTED MR CHARLES ROSS MILLIGAN AP01
2013-11-22 31/07/13 TOTAL EXEMPTION SMALL AA
2013-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GREEN / 01/01/2013 CH01
2013-02-12 12/02/13 FULL LIST AR01
2012-01-20 31/07/11 TOTAL EXEMPTION SMALL AA
2012-10-09 31/07/12 TOTAL EXEMPTION SMALL AA
2012-02-13 12/02/12 FULL LIST AR01
2012-10-16 DIRECTOR APPOINTED MR GARY RUSSELL LITTLEHALES AP01
2012-10-09 APPOINTMENT TERMINATED, SECRETARY JEANETTE BURTON TM02
2012-10-16 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURTON TM01
2012-10-16 DIRECTOR APPOINTED MR CHRISTOPHER DAVID GREEN AP01
2011-02-21 12/02/11 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAH BURTON / 12/02/2010 CH01
2010-11-25 VARYING SHARE RIGHTS AND NAMES RES12
2010-11-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-02-17 12/02/10 FULL LIST AR01
2010-11-26 31/07/10 TOTAL EXEMPTION SMALL AA
2010-11-25 ARTICLES OF ASSOCIATION MEM/ARTS
2009-08-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-03-02 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-11-23 31/07/09 TOTAL EXEMPTION SMALL AA
2008-11-20 31/07/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a

Last update: 2024-09-27 09:01:19