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North-South Books Limited

Documents

Total Documents159
Total Pages418

Filing History

2 December 2020Confirmation statement made on 2 December 2020 with no updates
19 March 2020Micro company accounts made up to 31 December 2019
18 December 2019Appointment of Mr Jan Weitendorf Von Hach as a director on 18 December 2019
18 December 2019Termination of appointment of Julia Bielenberg as a director on 18 December 2019
11 December 2019Confirmation statement made on 10 December 2019 with no updates
10 December 2019Change of details for Nordsud Verlag Ag as a person with significant control on 10 December 2019
26 September 2019Micro company accounts made up to 31 December 2018
12 December 2018Compulsory strike-off action has been discontinued
11 December 2018Confirmation statement made on 10 December 2018 with no updates
11 December 2018Accounts for a dormant company made up to 31 December 2017
11 December 2018First Gazette notice for compulsory strike-off
10 December 2018Confirmation statement made on 8 November 2018 with no updates
13 March 2018Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 13 March 2018
8 January 2018Confirmation statement made on 8 November 2017 with updates
10 May 2017Accounts for a dormant company made up to 31 December 2016
10 May 2017Accounts for a dormant company made up to 31 December 2016
16 February 2017Director's details changed for Mrs Julia Bielenberg on 16 February 2017
16 February 2017Director's details changed for Mrs Julia Bielenberg on 16 February 2017
4 January 2017Confirmation statement made on 8 November 2016 with updates
4 January 2017Confirmation statement made on 8 November 2016 with updates
18 July 2016Accounts for a dormant company made up to 31 December 2015
18 July 2016Accounts for a dormant company made up to 31 December 2015
22 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
17 June 2015Accounts for a dormant company made up to 31 December 2014
17 June 2015Accounts for a dormant company made up to 31 December 2014
9 February 2015Termination of appointment of Jan Weitendorf as a director on 3 November 2014
9 February 2015Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
9 February 2015Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
9 February 2015Termination of appointment of Jan Weitendorf as a director on 3 November 2014
9 February 2015Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
9 February 2015Termination of appointment of Jan Weitendorf as a director on 3 November 2014
8 February 2015Appointment of Mrs Julia Bielenberg as a director on 3 November 2014
8 February 2015Appointment of Mrs Julia Bielenberg as a director on 3 November 2014
8 February 2015Appointment of Mrs Julia Bielenberg as a director on 3 November 2014
23 September 2014Accounts for a dormant company made up to 31 December 2013
23 September 2014Accounts for a dormant company made up to 31 December 2013
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
31 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
31 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
31 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
11 September 2013Total exemption small company accounts made up to 31 December 2012
11 September 2013Total exemption small company accounts made up to 31 December 2012
19 February 2013Termination of appointment of Ralph Wyss as a director
19 February 2013Termination of appointment of Ralph Wyss as a director
25 January 2013Appointment of Mr Jan Weitendorf as a director
25 January 2013Appointment of Mr Jan Weitendorf as a director
23 January 2013Termination of appointment of Urs Gysling as a director
23 January 2013Termination of appointment of Urs Gysling as a director
14 January 2013Director's details changed for Ralph Wyss on 6 October 2012
14 January 2013Director's details changed for Ralph Wyss on 6 October 2012
14 January 2013Director's details changed for Ralph Wyss on 6 October 2012
11 January 2013Annual return made up to 7 October 2012 with a full list of shareholders
11 January 2013Annual return made up to 7 October 2012 with a full list of shareholders
11 January 2013Annual return made up to 7 October 2012 with a full list of shareholders
31 July 2012Accounts for a dormant company made up to 31 December 2011
31 July 2012Accounts for a dormant company made up to 31 December 2011
9 December 2011Director's details changed for Ralph Wyss on 7 October 2011
9 December 2011Director's details changed for Urs Gysling on 7 October 2011
9 December 2011Annual return made up to 7 October 2011 with a full list of shareholders
9 December 2011Annual return made up to 7 October 2011 with a full list of shareholders
9 December 2011Director's details changed for Ralph Wyss on 7 October 2011
9 December 2011Annual return made up to 7 October 2011 with a full list of shareholders
9 December 2011Director's details changed for Ralph Wyss on 7 October 2011
9 December 2011Director's details changed for Urs Gysling on 7 October 2011
9 December 2011Director's details changed for Urs Gysling on 7 October 2011
24 August 2011Accounts for a dormant company made up to 31 December 2010
24 August 2011Accounts for a dormant company made up to 31 December 2010
28 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
28 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
28 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
1 July 2010Accounts for a dormant company made up to 31 December 2009
1 July 2010Accounts for a dormant company made up to 31 December 2009
21 December 2009Annual return made up to 7 October 2009 with a full list of shareholders
21 December 2009Annual return made up to 7 October 2009 with a full list of shareholders
21 December 2009Annual return made up to 7 October 2009 with a full list of shareholders
18 December 2009Director's details changed for Ralph Wyss on 7 October 2009
18 December 2009Director's details changed for Ralph Wyss on 7 October 2009
18 December 2009Director's details changed for Ralph Wyss on 7 October 2009
18 December 2009Director's details changed for Urs Gysling on 7 October 2009
18 December 2009Director's details changed for Urs Gysling on 7 October 2009
18 December 2009Director's details changed for Urs Gysling on 7 October 2009
21 April 2009Accounts for a dormant company made up to 31 December 2008
21 April 2009Accounts for a dormant company made up to 31 December 2008
11 November 2008Appointment terminated secretary margaret corcoran
11 November 2008Appointment terminated secretary margaret corcoran
4 November 2008Return made up to 07/10/08; full list of members
4 November 2008Return made up to 07/10/08; full list of members
22 May 2008Accounts for a dormant company made up to 31 December 2007
22 May 2008Accounts for a dormant company made up to 31 December 2007
11 December 2007Return made up to 07/10/07; full list of members
11 December 2007Registered office changed on 11/12/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
11 December 2007Return made up to 07/10/07; full list of members
11 December 2007Registered office changed on 11/12/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
31 October 2007Accounts for a dormant company made up to 31 December 2006
31 October 2007Accounts for a dormant company made up to 31 December 2006
22 November 2006Registered office changed on 22/11/06 from: 339/340 uper street london N1 0PD
22 November 2006Registered office changed on 22/11/06 from: 339/340 uper street london N1 0PD
13 October 2006Return made up to 07/10/06; full list of members
13 October 2006Return made up to 07/10/06; full list of members
23 May 2006Director resigned
23 May 2006Director resigned
23 May 2006Accounts for a dormant company made up to 31 December 2005
23 May 2006Accounts for a dormant company made up to 31 December 2005
7 October 2005Return made up to 07/10/05; full list of members
7 October 2005Return made up to 07/10/05; full list of members
5 September 2005Accounts for a dormant company made up to 31 December 2004
5 September 2005Accounts for a dormant company made up to 31 December 2004
3 December 2004New director appointed
3 December 2004New director appointed
3 December 2004New director appointed
3 December 2004Return made up to 07/10/04; full list of members
3 December 2004New director appointed
3 December 2004Return made up to 07/10/04; full list of members
3 December 2004Director resigned
3 December 2004New director appointed
3 December 2004Director resigned
3 December 2004New director appointed
8 July 2004Accounts for a dormant company made up to 31 December 2003
8 July 2004Accounts for a dormant company made up to 31 December 2003
11 November 2003Return made up to 07/10/03; full list of members
11 November 2003Return made up to 07/10/03; full list of members
1 April 2003Accounts for a dormant company made up to 31 December 2002
1 April 2003Accounts for a dormant company made up to 31 December 2002
25 November 2002Return made up to 07/10/02; full list of members
25 November 2002Return made up to 07/10/02; full list of members
25 June 2002Accounts for a dormant company made up to 31 December 2001
25 June 2002Accounts for a dormant company made up to 31 December 2001
29 October 2001Return made up to 07/10/01; full list of members
29 October 2001Return made up to 07/10/01; full list of members
31 May 2001Accounts for a dormant company made up to 31 December 2000
31 May 2001Accounts for a dormant company made up to 31 December 2000
13 October 2000Return made up to 07/10/00; full list of members
13 October 2000Return made up to 07/10/00; full list of members
30 August 2000Accounts for a dormant company made up to 31 December 1999
30 August 2000Accounts for a dormant company made up to 31 December 1999
3 November 1999Return made up to 07/10/99; full list of members
3 November 1999Return made up to 07/10/99; full list of members
26 May 1999Accounts for a dormant company made up to 31 December 1998
26 May 1999Accounts for a dormant company made up to 31 December 1998
9 October 1998Return made up to 07/10/98; full list of members
9 October 1998Return made up to 07/10/98; full list of members
18 February 1998Accounts for a dormant company made up to 31 December 1997
18 February 1998Accounts for a dormant company made up to 31 December 1997
14 October 1997Return made up to 07/10/97; no change of members
14 October 1997Return made up to 07/10/97; no change of members
21 August 1997Accounts for a dormant company made up to 31 December 1996
21 August 1997Accounts for a dormant company made up to 31 December 1996
18 October 1996Return made up to 07/10/96; no change of members
18 October 1996Return made up to 07/10/96; no change of members
11 April 1996Accounts for a dormant company made up to 31 December 1995
11 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 April 1996Accounts for a dormant company made up to 31 December 1995
11 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 November 1995Return made up to 07/10/95; full list of members
15 November 1995Return made up to 07/10/95; full list of members
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