| Date | Description |
|---|
| 2024-09-22 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-06-22 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 2024-04-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2024:LIQ. CASE NO.2 |
| 2023-06-07 |
delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
C/O TENEO FINANCIAL ADVISORY LIMITED
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2023-03-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2023:LIQ. CASE NO.2 |
| 2022-05-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-18 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00018312 |
| 2022-03-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2022:LIQ. CASE NO.2 |
| 2022-03-07 |
delete address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2022-03-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2021-10-07 |
delete address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-10-07 |
insert address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2021-07-07 |
delete address C/O DELOITTE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ |
| 2021-07-07 |
insert address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
C/O DELOITTE LLP FOUR BRINDLEYPLACE
BIRMINGHAM
B1 2HZ |
| 2021-04-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2021:LIQ. CASE NO.2 |
| 2021-03-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2020:LIQ. CASE NO.2 |
| 2020-02-07 |
delete company_previous_name PELIKAN SCOTLAND LIMITED |
| 2019-05-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-02-07 |
update company_status In Administration => Liquidation |
| 2019-01-22 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009430,00018312 |
| 2018-08-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-03-07 |
delete address ONE FLEET PLACE LONDON ENGLAND ENGLAND EC4M 7WS |
| 2018-03-07 |
insert address C/O DELOITTE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ |
| 2018-03-07 |
update company_status Active => In Administration |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2018-02-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
ONE FLEET PLACE LONDON
ENGLAND
EC4M 7WS
ENGLAND |
| 2018-01-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018312,00009430 |
| 2017-12-09 |
delete address ONE LONDON WALL LONDON EC2Y 5AB |
| 2017-12-09 |
insert address ONE FLEET PLACE LONDON ENGLAND ENGLAND EC4M 7WS |
| 2017-12-09 |
update registered_address |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
ONE
LONDON WALL
LONDON
EC2Y 5AB |
| 2017-11-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-29 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-03 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-04 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-24 |
delete company_previous_name CARIBONUM SCOTLAND LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-27 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HICHAM FADEL |
| 2012-03-05 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-08 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-10 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANS PAFFHAUSEN |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED HICHAM FADEL |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED ERIC WILSON |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2006-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/06 FROM:
10 FOSTER LANE
LONDON
EC2V 6HR |
| 2005-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 2000-01-10 |
update statutory_documents COMPANY NAME CHANGED
PELIKAN SCOTLAND LIMITED
CERTIFICATE ISSUED ON 10/01/00 |
| 1999-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM:
3 NEWMANS ROW
LINCOLNS OFFICE VILLAGE
LINCOLN RD CRESSEX BUSINESS PARK
HIGH WYCOMBE BUCKS HP12 3RE |
| 1999-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1999-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/99 |
| 1999-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/99 |
| 1999-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 1999-11-22 |
update statutory_documents £ NC 5000000/15000000
30/ |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1997-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 1997-01-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96 |
| 1996-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 1996-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-01-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/95 FROM:
SECOND AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE CLWYD
NORTH WALES CH5 2LX |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/95 FROM:
NEWCOMBE WAY
ORTON SOUTHGATE
PETERBOROUGH
PE2 0UJ |
| 1995-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-09 |
update statutory_documents ALTER MEM AND ARTS 24/02/95 |
| 1995-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents COMPANY NAME CHANGED
CARIBONUM SCOTLAND LIMITED
CERTIFICATE ISSUED ON 06/01/93 |
| 1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OYP |
| 1992-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |