PELICAN 1234 LIMITED

Company number 03739781

Date	Type	Description	View / Download
06 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
01 Aug 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	(13 pages)
29 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
25 Jul 2013	AD01	Registered office address changed from 36-38 Cornhill London EC3V 3PQ United Kingdom on 25 July 2013	(2 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Jun 2013	CERTNM	Company name changed career management consultants LIMITED\certificate issued on 14/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-14	(3 pages)
17 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 102,900	(6 pages)
07 May 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
14 Jan 2013	TM01	Termination of appointment of Isabel Mary Chadwick as a director on 31 December 2012	(1 page)
03 Oct 2012	TM01	Termination of appointment of Claire Ronan as a director on 31 July 2012	(1 page)
03 Oct 2012	AD01	Registered office address changed from 4 Moorgate London EC2R 6DA England on 3 October 2012	(1 page)
23 Jul 2012	AP01	Appointment of Mrs Penelope Claire De Valk as a director on 31 May 2012	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Mark Howard Sidlin as a director on 31 May 2012	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Robin Hugh Dering Wood as a director on 31 May 2012	(1 page)
06 Jul 2012	TM01	Termination of appointment of Nichola Marilyn Wood as a director on 31 May 2012	(1 page)
06 Jul 2012	TM01	Termination of appointment of Simon Clements as a director on 18 May 2012	(1 page)
06 Jul 2012	TM01	Termination of appointment of David Alexander Vernon-Smith as a director on 18 May 2012	(1 page)
19 Jun 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
06 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
04 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(8 pages)