CompaniesInTheUK

WAGONMARK DIRECT LTD

Company number 06605778 ·

Dissolved

50 filings

Date Filing
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR AHMET CIFTDAL View document
12 Apr 2013 DIRECTOR APPOINTED LEE GREEN View document
8 Mar 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 72 ST KEVERNE ROAD LONDON SE9 4AL View document
14 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jan 2013 COMPANY NAME CHANGED CARIM TRADING LTD CERTIFICATE ISSUED ON 14/01/13 View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ROSS MELLOR View document
20 Nov 2012 DIRECTOR APPOINTED AHMET CIFTDAL View document
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 16 NEWARK PLACE BRIGHTON EAST SUSSEX BN2 9NT View document
28 Aug 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
29 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MELLOR / 26/03/2012 View document
3 Apr 2012 DIRECTOR APPOINTED ROSS MELLOR View document
26 Mar 2012 COMPANY NAME CHANGED CARIM PELATI LIMITED CERTIFICATE ISSUED ON 26/03/12 View document
26 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Aug 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MUSA JALLOH · 2 pages View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART BIRD View document
11 Aug 2011 DIRECTOR APPOINTED ANDREW DEAN BAILEY · 3 pages View document
21 Jul 2011 DIRECTOR APPOINTED MR MUSA JALLOH View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MUSA JALLOH View document
14 Jul 2011 DIRECTOR APPOINTED STEWART BIRD View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FIELD · 2 pages View document
15 Feb 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O P H ACCOUNTANCY 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG UNITED KINGDOM View document
15 Feb 2011 DIRECTOR APPOINTED MUSA JALLOH View document
5 Oct 2010 DIRECTOR APPOINTED MR RAYMOND JOHN FIELD · 3 pages View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD ALLT View document
28 Sep 2010 31/05/10 TOTAL EXEMPTION FULL View document
1 Jul 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
4 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
4 Feb 2010 DIRECTOR APPOINTED MR GERARD JOHN ALLT View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROSS MELLOR View document
4 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MARCUS GORDON View document
25 Jan 2010 CHANGE OF NAME 05/01/2010 View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM NEWARK BUSINESS CENTRE 16 NEWARK PLACE BRIGHTON E SUSSEX BN2 9NT View document
16 Jan 2010 DISS40 (DISS40(SOAD)) View document
14 Jan 2010 Annual return made up to 29 May 2009 with full list of shareholders View document
24 Nov 2009 FIRST GAZETTE View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MELLOR / 01/11/2009 View document
10 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GENTIAN STOLLA View document
31 Jul 2009 DIRECTOR APPOINTED GENTIAN STOLLA View document
31 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GLENN BURNS View document
31 Jan 2009 DIRECTOR APPOINTED ROSS MELLOR View document
22 Jan 2009 SECRETARY APPOINTED MARCUS JAMES GORDON View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL JAGGAR View document
9 Jan 2009 REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM CHAMBERS 8 TOWER HAMLETS ROAD DOVER KENT CT17 0BJ UNITED KINGDOM View document
9 Jan 2009 DIRECTOR APPOINTED GLENN BURNS View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR LUIGI ESPOSITO View document
17 Jul 2008 DIRECTOR APPOINTED LUIGI ESPOSITO View document
29 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document