THE YOUTH CONSPIRACY LIMITED


Registered number: 05020930
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Name: THE YOUTH CONSPIRACY LIMITED
THE YOUTH CONSPIRACY LTD
Address: FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Incorporation Date: 2004-01-20

Company status: Dissolved


Company Documents

date name form type
2016-06-28 FIRST GAZETTE GAZ1
2016-01-27 CURRSHO FROM 27/01/2015 TO 26/01/2015 AA01
2016-08-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-09-13 STRUCK OFF AND DISSOLVED GAZ2
2016-02-09 20/01/16 FULL LIST AR01
2015-02-17 20/01/15 FULL LIST AR01
2015-10-27 PREVSHO FROM 28/01/2015 TO 27/01/2015 AA01
2015-01-27 PREVSHO FROM 29/01/2014 TO 28/01/2014 AA01
2015-04-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-10-28 PREVSHO FROM 30/01/2014 TO 29/01/2014 AA01
2014-03-12 20/01/14 FULL LIST AR01
2013-03-08 20/01/13 FULL LIST AR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-06-28 REGISTRATION OF A CHARGE / CHARGE CODE 050209300002 MR01
2013-06-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-10-10 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM3RD FLOOR140 - 142 GREAT PORTLAND STREETLONDONW1W 6QAUNITED KINGDOM AD01
2012-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DAVID BRUCE / 09/05/2012 CH01
2012-02-29 DISS40 (DISS40(SOAD)) DISS40
2012-11-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-09 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM3RD FLOOR 47-49 NEAL STREETLONDONWC2H 9PJUNITED KINGDOM AD01
2012-02-27 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN DAVID BRUCE / 27/02/2012 CH03
2012-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DAVID BRUCE / 27/02/2012 CH01
2012-02-28 20/01/12 FULL LIST AR01
2012-03-26 31/01/11 TOTAL EXEMPTION SMALL AA
2012-03-07 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARYNIAK TM01
2012-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN QUINN STAINFIELD-BRUCE / 09/05/2012 CH01
2012-01-31 FIRST GAZETTE GAZ1
2012-10-31 PREVSHO FROM 31/01/2012 TO 30/01/2012 AA01
2011-04-20 20/01/11 FULL LIST AR01
2011-04-19 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN QUINN STAINFIELD-BRUCE / 31/12/2010 CH01
2010-11-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN QUINN STAINFIELD-BRUCE / 17/02/2010 CH01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DAVID BRUCE / 17/02/2010 CH01
2010-04-07 20/01/10 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MARYNIAK / 17/02/2010 CH01
2009-05-06 31/01/08 TOTAL EXEMPTION SMALL AA
2009-02-05 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2009-11-24 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2008-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-22 SECRETARY'S PARTICULARS CHANGED 288c
2008-11-21 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM32 QUEEN ANNE STREETLONDONW1G 8HD 287
2008-01-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-22 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363a
2006-04-26 REGISTERED OFFICE CHANGED ON 26/04/06 FROM:29A BROADWAYPETERBOROUGHCAMBRIDGESHIREPE1 1SQ 287
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-06-23 REGISTERED OFFICE CHANGED ON 23/06/06 FROM:32 QUEEN ANNE STREETLONDONW1G 8HD 287
2006-04-06 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363s
2006-07-26 REGISTERED OFFICE CHANGED ON 26/07/06 FROM:47-49 NEAL STREET3RD FLOORCOVENT GARDENLONDON WC2H 9PJ 287
2005-04-15 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-04-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-13 SECRETARY RESIGNED 288b
2004-01-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-17 NEW DIRECTOR APPOINTED 288a
2004-04-13 DIRECTOR RESIGNED 288b
2004-04-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-23 17:40:33