PACIFIC SHELF 1058 LIMITED: Filings

  • Overview

    Company NamePACIFIC SHELF 1058 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220871
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PACIFIC SHELF 1058 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

    2 pagesDS01

    Termination of appointment of Miranda Anne Kelly as a director on Feb 14, 2013

    2 pagesTM01

    Annual return made up to Jul 03, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2012

    Statement of capital on Jul 03, 2012

    • Capital: GBP 4
    SH01

    Full accounts made up to Sep 30, 2011

    12 pagesAA

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011

    2 pagesCH04

    Registered office address changed from 144 West George Street Glasgow G2 2HG on Aug 19, 2011

    1 pagesAD01

    Annual return made up to Jul 03, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Sep 30, 2010

    16 pagesAA

    Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to Jul 04, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009

    2 pagesCH04

    Annual return made up to Jul 03, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Oct 31, 2009

    13 pagesAA

    legacy

    2 pages122

    Memorandum and Articles of Association

    13 pagesMA

    legacy

    4 pagesSH20

    legacy

    2 pagesCAP-MDSC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium act cancelled 07/09/2009
    RES13
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Oct 31, 2008

    14 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    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