NORTHSOUTH DESIGN & ENGINEERING LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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22/05/2422 May 2024 Application to strike the company off the register

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26/02/2426 February 2024 Previous accounting period shortened from 2024-05-31 to 2024-02-05

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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26/02/2426 February 2024 Micro company accounts made up to 2024-02-05

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05/02/245 February 2024 Annual accounts for year ending 05 Feb 2024

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29/11/2329 November 2023 Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-29

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29/11/2329 November 2023 Director's details changed for Mr Aaron Martin Mcgraw on 2023-11-29

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04/10/234 October 2023 Confirmation statement made on 2023-08-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Micro company accounts made up to 2021-05-31

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03/11/213 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O FIRST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/02/189 February 2018 DIRECTOR APPOINTED MRS LYNNE MARIE MCGRAW

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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02/11/162 November 2016 24/10/16 STATEMENT OF CAPITAL GBP 2

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27/06/1627 June 2016 COMPANY NAME CHANGED BIOGRAFIK LIMITED CERTIFICATE ISSUED ON 27/06/16

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06/06/166 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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17/07/1417 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/07/1230 July 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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07/02/117 February 2011 31/05/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MCGRAW / 27/05/2010

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17/06/1017 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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01/12/091 December 2009 31/05/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / AARON MCGRAW / 05/06/2009

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05/06/095 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / AARON MCGRAW / 03/06/2008

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03/06/083 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 31/05/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 SECRETARY RESIGNED

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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29/09/0529 September 2005 COMPANY NAME CHANGED NIVELLE DESIGN LIMITED CERTIFICATE ISSUED ON 29/09/05

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21/06/0521 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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