co
Corporate
Observer
Homepage
Data
Great Britain
Company
PACIFIC SHELF 873 LIMITED
Filings

PACIFIC SHELF 873 LIMITED: Filings

    • Overview

    Company NamePACIFIC SHELF 873 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198346
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PACIFIC SHELF 873 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 32,000
    		SH01

    Appointment of Mr Robert John Harwood as a director on Dec 01, 2015

    		2 pagesAP01

    Registered office address changed from C/O Mcclure Naismith Llp 292 st. Vincent Street Glasgow G2 5TQ to The Ca'd'ore 45 Gordon Street Glasgow G1 3PE on Oct 13, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 32,000
    		SH01

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 32,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Appointment of Mark Evans as a director

    		2 pagesAP01

    Appointment of Ronan James Dunne as a director

    		2 pagesAP01

    Termination of appointment of Robert Harwood as a director

    		1 pagesTM01

    Termination of appointment of Francisco Perez De Uriguen Muinelo as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    		SH01

    Registered office address changed from * C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Apr 04, 2013

    		1 pagesAD01

    Termination of appointment of David Melcon Sanchez-Friera as a director

    		1 pagesTM01

    Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director

    		2 pagesAP01

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		10 pagesAA

    Termination of appointment of Katherine Jarvis as a director

    		1 pagesTM01

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		11 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2345Next

    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