LITH DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | STRUCK OFF AND DISSOLVED |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 04/10/134 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/07/1316 July 2013 | FIRST GAZETTE |
| 18/04/1318 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1318 April 2013 | COMPANY NAME CHANGED EARTH RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 18/04/13 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 253 WICK ROAD LONDON E9 5DG UNITED KINGDOM |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN |
| 01/02/131 February 2013 | COMPANY NAME CHANGED EARTH RESIDENTIAL AND COMMERCIAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 01/02/13 |
| 01/02/131 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/04/1217 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/06/1117 June 2011 | COMPANY NAME CHANGED EARTH RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 17/06/11 |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DIAS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE DIAS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE DIAS |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR FRANK GEORGE CAMILLERI |
| 08/06/118 June 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE LESLEY DIAS / 01/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/03/099 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/094 March 2009 | COMPANY NAME CHANGED PRIVATE VILLA RENTALS LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED PRIVATE VILLAS RENTALS LIMITED CERTIFICATE ISSUED ON 10/03/05 |
| 11/02/0511 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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