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CONDUIT MARKETING LIMITED

Company number 08026862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2014 CH01 Director's details changed for Ms Marguerite Jane Frost on 1 January 2014
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
16 Oct 2013 TM01 Termination of appointment of Simon Jeremy Spyer as a director on 30 September 2013
16 Oct 2013 TM01 Termination of appointment of Peter James Worster as a director on 30 September 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 1,000
20 May 2013 CH01 Director's details changed for Mr Benjamin Charles Bingham Stephens on 1 January 2013
20 May 2013 CH01 Director's details changed for Peter Worster on 1 January 2013
20 May 2013 CH01 Director's details changed for Simon Jeremy Spyer on 1 January 2013
19 Feb 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom on 19 February 2013
31 Jan 2013 AP03 Appointment of Mr Robert Edward Davison as a secretary on 1 January 2013
25 Jan 2013 AP03 Appointment of Robert Edward Davison as a secretary on 1 January 2013
24 Jan 2013 TM02 Termination of appointment of Thomas George Tollis as a secretary on 1 January 2013
30 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted