THE CONSPIRACY GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1525 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1525 September 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/10/1430 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014 |
| 26/09/1326 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 3RD FLOOR 140-142 GREAT PORTLAND STREET LONDON W1W 6QA ENGLAND |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/139 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 09/09/139 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/138 August 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/06/1324 June 2013 | CURRSHO FROM 28/09/2012 TO 05/06/2012 |
| 16/01/1316 January 2013 | Annual return made up to 28 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/09/1225 September 2012 | PREVSHO FROM 29/09/2011 TO 28/09/2011 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS PEARMINE |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS PEARMINE |
| 26/06/1226 June 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1214 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009067 |
| 12/06/1212 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MR NIKOLAS PEARMINE |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN WATSON |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN WATSON |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN QUINN STAINFIELD-BRUCE / 09/05/2012 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 3RD FLOOR 47-49 NEAL STREET LONDON WC2H 9PJ ENGLAND |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DAVID BRUCE / 09/05/2012 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARYNIAK |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARYNIAK |
| 07/03/127 March 2012 | SECRETARY APPOINTED MRS LYNN WATSON |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARYNIAK |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARYNIAK |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAGLIOCHETTI |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN WATSON |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 04/10/114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 47/49 NEAL STREET 4TH FLOOR LONDON WC2H 9PJ |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR NIKOLAS PEARMINE |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR NICHOLAS MAGLIOCHETTI |
| 15/12/1015 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARYNINK / 28/09/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MRS LYNN MARINA WATSON |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED THE BRAND CONSPIRACY LTD CERTIFICATE ISSUED ON 22/07/10 |
| 06/07/106 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED MR DUNCAN DAVID BRUCE |
| 03/12/093 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAFFLER |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company