| Name: |
EARTHDIVE LIMITED
EARTHDIVE LTD |
| Address: | 97 LIMBURY ROAD, LUTON, BEDFORDSHIRE, LU3 2PJ |
| Incorporation Date: | 2003-04-11 |
| date | name | form type |
| 2018-05-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
| 2017-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2016-06-15 | 30/09/15 TOTAL EXEMPTION FULL | AA |
| 2016-04-18 | 11/04/16 FULL LIST | AR01 |
| 2015-04-20 | 11/04/15 FULL LIST | AR01 |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-16 | 11/04/14 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-25 | 11/04/13 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | 11/04/12 FULL LIST | AR01 |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 11/04/11 FULL LIST | AR01 |
| 2011-06-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LONG / 04/02/2011 | CH01 |
| 2010-04-29 | 11/04/10 FULL LIST | AR01 |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LONG / 11/04/2010 | CH01 |
| 2010-06-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | APPOINTMENT TERMINATED DIRECTOR ANGELA BAWTREE | 288b |
| 2008-05-08 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROMTHE OLD MALTHOUSE 5 HIGH STREETTARRINGWORTHINGWEST SUSSEXBN14 7NN | 287 |
| 2008-09-19 | APPOINTMENT TERMINATED SECRETARY ANGELA BAWTREE | 288b |
| 2008-09-19 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCCUSKER | 288b |
| 2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-05-09 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-05-06 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-04-20 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-13 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | 225 |
| 2004-05-17 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM:97 LIMBURY ROAD, LEAGRAVELUTONBEDFORDSHIRELU3 2PJ | 287 |
| 2004-05-17 | SECRETARY RESIGNED | 288b |
| 2004-05-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-16 | DIRECTOR RESIGNED | 288b |
| 2003-04-16 | SECRETARY RESIGNED | 288b |
| 2003-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-09 09:33:11