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 |
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