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 |
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