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PACIFIC SHELF 1763 LIMITED
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PACIFIC SHELF 1763 LIMITED: Filings

    • Overview

    Company NamePACIFIC SHELF 1763 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PACIFIC SHELF 1763 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

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed hfd property developments LIMITED\certificate issued on 16/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 16, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2014

    		RES15

    Certificate of change of name

    Company name changed pacific shelf 1763 LIMITED\certificate issued on 14/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2014

    Change company name resolution on Mar 12, 2014

    		RES15
    change-of-nameMar 14, 2014

    Change of name by resolution

    		NM01

    Registered office address changed from * 13 Queens Road Aberdeen AB15 4YL* on Mar 13, 2014

    		1 pagesAD01

    Appointment of Rosemary Hepburn Hill as a director

    		2 pagesAP01

    Appointment of William Dale Hill as a director

    		2 pagesAP01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Pinsent Masons Director Limited as a director

    		1 pagesTM01

    Termination of appointment of Roger Connon as a director

    		1 pagesTM01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    		SH01

    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