CARGO MARKETING LOGISTICS LIMITED


Registered number: 05156210
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Name: CARGO MARKETING LOGISTICS LIMITED
CARGO MARKETING LOGISTICS LTD
Address: 10 ASH HOUSE, STATION ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 2UW
Incorporation Date: 2004-06-17

Company status: Dissolved


Company Documents

date name form type
2019-03-19 FIRST GAZETTE GAZ1
2019-06-04 STRUCK OFF AND DISSOLVED GAZ2
2018-09-09 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES CS01
2018-09-09 APPOINTMENT TERMINATED, DIRECTOR JAMEEU OSENI TM01
2018-09-11 DISS40 (DISS40(SOAD)) DISS40
2018-06-05 FIRST GAZETTE GAZ1
2017-03-08 30/06/16 TOTAL EXEMPTION FULL AA
2017-07-19 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES CS01
2016-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS. NANAFATIMATU OBIAGELI OSENI / 12/12/2015 CH01
2016-07-18 17/06/16 FULL LIST AR01
2016-02-15 30/06/15 TOTAL EXEMPTION FULL AA
2016-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR. RASAKI OSENI / 12/12/2015 CH01
2015-12-11 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM2 ELMCROFT ELMCROFT DRIVEASHFORDMIDDLESEXTW15 2PG AD01
2015-07-10 17/06/15 FULL LIST AR01
2014-10-16 30/06/14 TOTAL EXEMPTION FULL AA
2014-07-15 17/06/14 FULL LIST AR01
2013-07-16 17/06/13 FULL LIST AR01
2013-10-01 30/06/13 TOTAL EXEMPTION FULL AA
2013-08-01 APPOINTMENT TERMINATED, DIRECTOR FEYISETAN OSENI TM01
2013-03-11 30/06/12 TOTAL EXEMPTION FULL AA
2012-07-17 17/06/12 FULL LIST AR01
2011-11-11 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-12 DIRECTOR APPOINTED MISS LATIFATU AJOKE OSENI AP01
2011-07-17 17/06/11 FULL LIST AR01
2011-07-11 DIRECTOR APPOINTED MRS BILIKISU MORAYO AKINNAWO AP01
2011-07-12 DIRECTOR APPOINTED MISS FEYISETAN NANA FATIMATU OSENI AP01
2011-07-12 DIRECTOR APPOINTED MR JAMEEU OLUWASHEUN OSENI AP01
2010-08-28 DIRECTOR'S CHANGE OF PARTICULARS / OPEYEMI MUEENAT OSENI / 17/06/2010 CH01
2010-02-22 30/06/09 TOTAL EXEMPTION FULL AA
2010-08-28 SECRETARY'S CHANGE OF PARTICULARS / GANIYU OMOWALE OSENI / 17/06/2010 CH03
2010-09-24 30/06/10 TOTAL EXEMPTION FULL AA
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MR. GANIYU OMOWALE OSENI / 17/06/2010 CH01
2010-08-28 DIRECTOR'S CHANGE OF PARTICULARS / RASAKI OSENI / 17/06/2010 CH01
2010-08-28 DIRECTOR'S CHANGE OF PARTICULARS / NANAFATIMATU OBIAGELI OSENI / 17/06/2010 CH01
2010-08-31 17/06/10 FULL LIST AR01
2009-03-09 30/06/08 TOTAL EXEMPTION FULL AA
2009-02-05 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2009-09-09 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2008-03-05 30/06/07 TOTAL EXEMPTION FULL AA
2007-07-19 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS 363s
2007-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-05 NC INC ALREADY ADJUSTED14/10/05 123
2006-07-31 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2006-05-18 REGISTERED OFFICE CHANGED ON 18/05/06 FROM:1 CREST HOUSE91-97 CHURCH ROADASHFORDMIDDLESEX TW15 2NH 287
2006-05-18 REGISTERED OFFICE CHANGED ON 18/05/06 FROM:ELMCROFT, 2 ELMCROFTELMCROFT DRIVEASHFORDMIDDLESEX TW15 2PG 287
2006-04-05 CHANGE RO 14/10/05 RES13
2006-08-10 NEW DIRECTOR APPOINTED 288a
2006-04-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-08-10 NEW DIRECTOR APPOINTED 288a
2006-04-05 NC INC ALREADY ADJUSTED 14/10/05 RES04
2005-10-28 REGISTERED OFFICE CHANGED ON 28/10/05 FROM:C/O CITY LEGAL SERVICES31-35 PITFIELD STREETLONDONN1 6HB 287
2005-09-20 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363s
2005-10-28 £ NC 1000/10000014/10 RES04
2004-11-25 NEW DIRECTOR APPOINTED 288a
2004-06-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-25 DIRECTOR RESIGNED 288b
2004-11-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-25 SECRETARY RESIGNED 288b

Last update: 2020-05-24 18:27:57