LITH DEVELOPMENTS LIMITED

Company number 05350983 ·

Dissolved

44 filings

Date Filing
12 Aug 2014 STRUCK OFF AND DISSOLVED View document
29 Apr 2014 FIRST GAZETTE View document
4 Oct 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
16 Jul 2013 FIRST GAZETTE View document
18 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Apr 2013 COMPANY NAME CHANGED EARTH RESIDENTIAL LIMITED · CERTIFICATE ISSUED ON 18/04/13 View document
5 Feb 2013 DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN View document
5 Feb 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM · 253 WICK ROAD · LONDON · E9 5DG · UNITED KINGDOM View document
1 Feb 2013 COMPANY NAME CHANGED EARTH RESIDENTIAL AND COMMERCIAL DEVELOPMENT LIMITED · CERTIFICATE ISSUED ON 01/02/13 View document
1 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
17 Apr 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
28 Feb 2012 Annual Accounts For Year Ended 28/02/12 View document
17 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
17 Jun 2011 COMPANY NAME CHANGED EARTH RESIDENTIAL LIMITED · CERTIFICATE ISSUED ON 17/06/11 View document
11 Jun 2011 DISS40 (DISS40(SOAD)) View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR LORRAINE DIAS View document
10 Jun 2011 APPOINTMENT TERMINATED, SECRETARY LORRAINE DIAS View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL DIAS View document
9 Jun 2011 DIRECTOR APPOINTED MR FRANK GEORGE CAMILLERI View document
8 Jun 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
8 Jun 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM · KEMP HOUSE · 152-160 CITY ROAD · LONDON · EC1V 2DW View document
7 Jun 2011 FIRST GAZETTE View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE LESLEY DIAS / 01/01/2010 View document
4 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Mar 2009 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Mar 2009 COMPANY NAME CHANGED PRIVATE VILLA RENTALS LIMITED · CERTIFICATE ISSUED ON 05/03/09 View document
27 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
17 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
13 Jun 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
6 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
23 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
16 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
9 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Mar 2005 DIRECTOR RESIGNED View document
22 Mar 2005 SECRETARY RESIGNED View document
22 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2005 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
10 Mar 2005 COMPANY NAME CHANGED · PRIVATE VILLAS RENTALS LIMITED · CERTIFICATE ISSUED ON 10/03/05 View document
11 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document