| Name: |
PELICAN BUSINESS CONTRACTS CO. LTD
PELICAN BUSINESS CONTRACTS CO. LIMITED |
| Address: | CLAREMONT HOUSE, 70-72 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3EZ |
| Incorporation Date: | 2004-03-29 |
| date | name | form type |
| 2015-02-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-21 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-03 | 29/03/14 FULL LIST | AR01 |
| 2013-04-25 | 29/03/13 FULL LIST | AR01 |
| 2013-11-22 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | 29/03/12 FULL LIST | AR01 |
| 2012-11-05 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO ALONSO | TM01 |
| 2012-02-09 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SPENCER-BOLLAND | TM01 |
| 2011-01-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 29/03/11 FULL LIST | AR01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA KING / 30/03/2010 | CH01 |
| 2010-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROMRUNNYMEDE MALTHOUSE OFF HUMMER ROADEGHAMSURREYTW20 9BD | AD01 |
| 2010-03-09 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO ALONSO / 30/03/2010 | CH01 |
| 2010-03-30 | 29/03/10 FULL LIST | AR01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FREDERICK SPENCER-BOLLAND / 30/03/2010 | CH01 |
| 2009-04-17 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM1 VIRGINIA PLACECOBHAMSURREYKT11 1AE | 287 |
| 2009-03-31 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-03 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-03-28 | AD 01/04/06-01/04/06£ SI 11@1=11£ IC 1/12 | 88(2)R |
| 2007-03-28 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2006-12-20 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | 225 |
| 2006-08-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-04 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-06 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-12 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM:HIGHFIELDEPSOM ROADLEATHERHEADSURREY KT22 8ST | 287 |
| 2004-04-22 | SECRETARY RESIGNED | 288b |
| 2004-04-22 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM:DA VINCI HOUSE, BASING VIEWBASINGSTOKEHAMPSHIRERG21 4EQ | 287 |
| 2004-03-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-07 | COMPANY NAME CHANGEDALBATROSS BUSINESS CONTRACTS COMPANY LIMITEDCERTIFICATE ISSUED ON 07/06/04 | CERTNM |
| 2004-04-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-22 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-09 02:21:00