PACIFIC SHELF 409 LTD.: Filings

  • Overview

    Company NamePACIFIC SHELF 409 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC131776
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PACIFIC SHELF 409 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML43NJ on Jun 06, 2012

    2 pagesAD01

    Certificate of change of name

    Company name changed hamilton international house LIMITED\certificate issued on 29/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2012

    RES15

    Change of accounting reference date

    3 pagesAA01

    Annual return made up to May 13, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Mar 31, 2010

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to May 13, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Sep 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Sep 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Sep 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0