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PELICAN WEALTH MEISTER LTD

Company number 12390363

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Accounts for a dormant company made up to 24 January 2023	View PDF Accounts for a dormant company made up to 24 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2022	CH01	Director's details changed for Mr Abdoul Aziz Wane on 2 September 2022	View PDF Director's details changed for Mr Abdoul Aziz Wane on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CERTNM	Company name changed petroline swiss ag LTD\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	View PDF Company name changed petroline swiss ag LTD\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	PSC07	Cessation of Mohd Noor Bin Koeng as a person with significant control on 1 January 2021	View PDF Cessation of Mohd Noor Bin Koeng as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Abdoul Aziz Wane as a director on 2 October 2021	View PDF Appointment of Mr Abdoul Aziz Wane as a director on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC01	Notification of Sanjiv Agarwal as a person with significant control on 1 January 2021	View PDF Notification of Sanjiv Agarwal as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2021	TM01	Termination of appointment of Mohd Noor Bin Koeng as a director on 10 October 2021	View PDF Termination of appointment of Mohd Noor Bin Koeng as a director on 10 October 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	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)
01 Dec 2020	TM01	Termination of appointment of Jorge Roberto Sanchez Arboleda as a director on 1 December 2020	View PDF Termination of appointment of Jorge Roberto Sanchez Arboleda as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Mario Rotsaert as a director on 1 December 2020	View PDF Termination of appointment of Mario Rotsaert as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2020	TM01	Termination of appointment of William Yousif as a director on 10 July 2020	View PDF Termination of appointment of William Yousif as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mr William Yousif as a director on 15 June 2020	View PDF Appointment of Mr William Yousif as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Mr Clovis Yossa Eta as a director on 18 May 2020	View PDF Appointment of Mr Clovis Yossa Eta as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05 - link opens in a new window - 3 pages (3 pages)

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