VITA LITHUANIA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 22/12/2122 December 2021 | Application to strike the company off the register |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Director's details changed for Mr Ian William Robb on 2021-07-16 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'RIORDAN |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR IAN WILLIAM ROBB |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEELE |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARKE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DANIEL WILLIAM CLARKE |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH O'RIORDAN |
| 07/06/167 June 2016 | DIRECTOR APPOINTED JONATHAN MARK CHEELE |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 27/05/1627 May 2016 | 06/05/16 STATEMENT OF CAPITAL LTL 25093718.476 |
| 27/05/1627 May 2016 | RESOLUTION TO REDENOMINATE SHARES 06/05/2016 |
| 24/05/1624 May 2016 | SECOND FILING WITH MUD 03/03/16 FOR FORM AR01 |
| 12/04/1612 April 2016 | 03/03/16 NO CHANGES |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 04/04/2014 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, C/O VITA CELLULAR FOAMS (UK) LIMITED, N/A OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB, ENGLAND |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5JG |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MELTHAM / 18/12/2013 |
| 18/02/1418 February 2014 | COMPANY NAME CHANGED PERRITE LIMITED CERTIFICATE ISSUED ON 18/02/14 |
| 18/02/1418 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1429 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1429 January 2014 | CHANGE OF NAME 21/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED JOHN DAVID MELTHAM |
| 15/01/1415 January 2014 | 01/01/14 STATEMENT OF CAPITAL LTL 86643593.70 |
| 15/01/1415 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/146 January 2014 | 18/12/13 STATEMENT OF CAPITAL LTL 4.14 |
| 06/01/146 January 2014 | 18/12/13 STATEMENT OF CAPITAL LTL 418.14 |
| 06/01/146 January 2014 | RESOLUTION TO REDENOMINATE SHARES 18/12/2013 |
| 06/01/146 January 2014 | NC INC ALREADY ADJUSTED 18/12/2013 |
| 08/03/138 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | COMPANY NAME CHANGED VITA DORMANT 9 LIMITED CERTIFICATE ISSUED ON 09/09/11 |
| 16/03/1116 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL UK LIMITED / 31/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 3 March 2009 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | COMPANY NAME CHANGED VITA CELLULAR FOAMS (UK) LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 06/08/086 August 2008 | COMPANY NAME CHANGED VITA CELLULAR FOAM (UK) LIMITED CERTIFICATE ISSUED ON 06/08/08 |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED VITA THERMOPLASTIC COMPOUNDS (SUZHOU) HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB |
| 10/03/0810 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | S366A DISP HOLDING AGM 06/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 15/04/0515 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/057 April 2005 | COMPANY NAME CHANGED INHOCO 3177 LIMITED CERTIFICATE ISSUED ON 07/04/05 |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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