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WAGONMARK DIRECT LTD

Company number 06605778

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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)
08 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM01	Termination of appointment of Ahmet Ciftdal as a director	View PDF Termination of appointment of Ahmet Ciftdal as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AP01	Appointment of Lee Green as a director	View PDF Appointment of Lee Green as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AD01	Registered office address changed from 72 St Keverne Road London SE9 4AL on 8 March 2013	View PDF Registered office address changed from 72 St Keverne Road London SE9 4AL on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CERTNM	Company name changed carim trading LTD\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-10	View PDF Company name changed carim trading LTD\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-10 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Ross Mellor as a director	View PDF Termination of appointment of Ross Mellor as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AD01	Registered office address changed from 16 Newark Place Brighton East Sussex BN2 9NT on 20 November 2012	View PDF Registered office address changed from 16 Newark Place Brighton East Sussex BN2 9NT on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Ahmet Ciftdal as a director	View PDF Appointment of Ahmet Ciftdal as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 1	View PDF Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Ross Mellor on 26 March 2012	View PDF Director's details changed for Ross Mellor on 26 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	TM01	Termination of appointment of Andrew Bailey as a director	View PDF Termination of appointment of Andrew Bailey as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Ross Mellor as a director	View PDF Appointment of Ross Mellor as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	CERTNM	Company name changed carim pelati LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-19	View PDF Company name changed carim pelati LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-19 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Aug 2011	AP01	Appointment of Andrew Dean Bailey as a director	View PDF Appointment of Andrew Dean Bailey as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	TM01	Termination of appointment of Musa Jalloh as a director	View PDF Termination of appointment of Musa Jalloh as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of Stewart Bird as a director	View PDF Termination of appointment of Stewart Bird as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AP01	Appointment of Mr Musa Jalloh as a director	View PDF Appointment of Mr Musa Jalloh as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Stewart Bird as a director	View PDF Appointment of Stewart Bird as a director - link opens in a new window - 3 pages (3 pages)

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