| Name: |
VIVA XPRESS LOGISTICS (UK) LIMITED
VIVA XPRESS LOGISTICS (UK) LTD |
| Address: | ONE WORLD HOUSE, PUMP LANE, HAYES, ENGLAND, UB3 3NB |
| Incorporation Date: | 2004-12-21 |
| date | name | form type |
| 2023-01-13 | CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES | CS01 |
| 2023-01-13 | APPOINTMENT TERMINATED, DIRECTOR MARC JUCQUOIS | TM01 |
| 2023-01-13 | APPOINTMENT TERMINATED, SECRETARY MARC JUCQUOIS | TM02 |
| 2022-12-23 | 31/12/21 AUDITED ABRIDGED | AA |
| 2022-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2022 FROM9 DAVID ROAD DAVID ROAD 9COLNBROOKSLOUGHBERKSHIRESL3 0DBENGLAND | AD01 |
| 2022-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2022 FROMWORLD XPRESS CENTREGALLEYMEAD ROADCOLNBROOKSL3 0EN | AD01 |
| 2022-01-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE WORLD ACQUISITIONS LIMITED | PSC02 |
| 2022-01-21 | CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES | CS01 |
| 2021-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2020-12-21 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | CS01 |
| 2020-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2019-03-22 | DIRECTOR APPOINTED MR ATUL SURENDRA BHAKTA | AP01 |
| 2019-12-26 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-23 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PRICE | TM01 |
| 2018-02-21 | APPOINTMENT TERMINATED, SECRETARY RUSSELL PRICE | TM02 |
| 2018-03-12 | SECRETARY APPOINTED MARC ARTHUR JUCQUOIS | AP03 |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | CS01 |
| 2018-07-16 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-23 | APPOINTMENT TERMINATED, DIRECTOR SARFRAZ ALI | TM01 |
| 2017-07-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | CS01 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | 21/12/15 FULL LIST | AR01 |
| 2016-09-19 | DIRECTOR APPOINTED MR SARFRAZ NAWAZ ALI | AP01 |
| 2016-10-26 | ADOPT ARTICLES 13/09/2016 | RES01 |
| 2015-09-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 21/12/14 FULL LIST | AR01 |
| 2014-07-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 21/12/12 FULL LIST | AR01 |
| 2013-08-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 21/12/13 FULL LIST | AR01 |
| 2013-12-31 | APPOINTMENT TERMINATED, SECRETARY CAROLE-ANNE LEGGATT | TM02 |
| 2013-12-31 | SECRETARY APPOINTED MR RUSSELL STEVEN PRICE | AP03 |
| 2013-12-31 | APPOINTMENT TERMINATED, DIRECTOR CAROLE-ANNE LEGGATT | TM01 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-18 | 21/12/11 FULL LIST | AR01 |
| 2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-19 | 21/12/10 FULL LIST | AR01 |
| 2011-01-19 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-01 | 21/12/09 FULL LIST | AR01 |
| 2010-02-01 | SAIL ADDRESS CHANGED FROM:WORLD XPRESS CENTRE GALLEYMEAD ROADCOLNBROOKBERKSHIRESL3 0ENENGLAND | AD02 |
| 2010-02-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ARTHUR JUCQUOIS / 15/01/2010 | CH01 |
| 2010-01-29 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ELDRED BARRETT / 15/01/2010 | CH01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE-ANNE LEGGATT / 15/01/2010 | CH01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEVEN PRICE / 15/01/2010 | CH01 |
| 2009-01-19 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-29 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-02-18 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-11-01 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-06 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-02 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-17 | AD 21/12/04---------£ SI 99@1=99£ IC 101/200 | 88(2)R |
Last update: 2024-12-12 22:00:38