PACIFIC SHELF 1437 LIMITED: Filings

  • Overview

    Company NamePACIFIC SHELF 1437 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324086
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PACIFIC SHELF 1437 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

    4 pagesDS01

    Termination of appointment of Justin Matthew King as a director on Oct 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 27, 2015

    8 pagesAA

    Second filing for the termination of Nils Steinmeyer as a director

    5 pagesRP04TM01

    Second filing for the termination of Kevin Bradshaw as a director

    5 pagesRP04TM01

    Appointment of Mr Justin Matthew King as a director on Aug 18, 2016

    2 pagesAP01

    Termination of appointment of Stephen Thomas Murphy as a director on Aug 18, 2016

    1 pagesTM01

    Director's details changed for Mr Anthony Gerald Jones on Jul 22, 2016

    2 pagesCH01

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Roger Mclaughlan as a director on Mar 10, 2016

    2 pagesAP01

    Appointment of Mr Stephen Thomas Murphy as a director on Apr 06, 2016

    2 pagesAP01

    Termination of appointment of Nils Olin Steinmeyer as a director on Apr 06, 2016

    1 pagesTM01
    Annotations
    DateAnnotation
    Sep 15, 2016Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016

    Termination of appointment of Kevin Michael Bradshaw as a director on Mar 10, 2016

    1 pagesTM01
    Annotations
    DateAnnotation
    Sep 15, 2016Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016

    Appointment of Mr Anthony Gerald Jones as a director on Apr 06, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 28, 2014

    8 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 29, 2013

    8 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 30, 2012

    7 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Kevin Michael Bradshaw as a director

    2 pagesAP01

    Termination of appointment of Nicholas Marshall as a director

    1 pagesTM01

    Appointment of Mr Nils Olin Steinmeyer as a director

    2 pagesAP01

    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