NORTH SOUTH INVESTMENTS LIMITED


Registered number: 04015980
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64304 - Activities of open-ended investment companies -> NORTH SOUTH INVESTMENTS LIMITED

Name: NORTH SOUTH INVESTMENTS LIMITED
NORTH SOUTH INVESTMENTS LTD
Address: SUITE 4, CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4PG
Incorporation Date: 2000-06-16

Company status: Dissolved


Company Documents

date name form type
2019-10-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-04 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-05 30/06/18 TOTAL EXEMPTION FULL AA
2019-07-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-09 APPLICATION FOR STRIKING-OFF DS01
2018-06-18 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES CS01
2018-04-09 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-01-27 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-07-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 AAMD
2017-03-07 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-01-23 REGISTERED OFFICE CHANGED ON 23/01/2017 FROMC/O TAXCLAIM ACCOUNTANTSTHE BUSWORKS UNITED HOUSENORTH ROADLONDONN7 9DPENGLAND AD01
2017-03-16 REGISTERED OFFICE CHANGED ON 16/03/2017 FROMSUITE 4 CRANBROOK HOUSE CRANBROOK ROADILFORDIG1 4PGENGLAND AD01
2016-06-16 16/06/16 FULL LIST AR01
2016-10-27 APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED TM02
2016-04-11 DIRECTOR APPOINTED MISS KAYLEIGH ANN-MARIE SMITH AP01
2016-04-11 APPOINTMENT TERMINATED, DIRECTOR NICOLE FROGGATT TM01
2016-10-27 APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH SMITH TM01
2016-11-14 REGISTERED OFFICE CHANGED ON 14/11/2016 FROMSECOND FLOOR, DE BURGH HOUSE MARKET ROADWICKFORDESSEXSS12 0FD AD01
2016-10-27 DIRECTOR APPOINTED MR CARLOS ALBERTO ALVAREZ-GARMON AP01
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-17 16/06/15 FULL LIST AR01
2015-07-24 APPOINTMENT TERMINATED, DIRECTOR MARIE NASH TM01
2015-10-01 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-24 DIRECTOR APPOINTED MISS NICOLE MARIE FROGGATT AP01
2014-03-05 APPOINTMENT TERMINATED, DIRECTOR ROLAND KLEPZIG TM01
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-14 16/06/14 FULL LIST AR01
2014-03-28 APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS TM01
2014-03-28 DIRECTOR APPOINTED MS MARIE ANN NASH AP01
2014-03-05 DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS AP01
2014-03-05 APPOINTMENT TERMINATED, DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED TM01
2014-03-05 CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED AP04
2014-03-05 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM42 COPPERFIELD STREETLONDONSE1 0DY AD01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-22 16/06/13 FULL LIST AR01
2012-06-26 16/06/12 FULL LIST AR01
2012-04-04 DIRECTOR APPOINTED MR ROLAND PETER KLEPZIG AP01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-21 16/06/11 FULL LIST AR01
2011-03-14 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-06 16/06/10 FULL LIST AR01
2010-09-06 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPPERFIELD CORPORATE MANAGEMENT LIMITED / 01/10/2009 CH02
2009-10-20 APPOINTMENT TERMINATED, SECRETARY BANKSIDE CORPORATE SERVICES LIMITED TM02
2009-05-02 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2007-06-29 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AAMD
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-17 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363a
2006-04-10 DELIVERY EXT'D 3 MTH 30/06/05 244
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2005-07-04 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2005-05-05 DELIVERY EXT'D 3 MTH 30/06/04 244

Last update: 2021-02-12 23:41:33