Companies House does not verify the accuracy of the information filed

Advanced company search

PACIFIC SHELF 1805 LIMITED

Company number 08909194

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2014	CERTNM	Company name changed auctus industries adviser LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	View PDF Company name changed auctus industries adviser LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 61,893	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 61,893 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 26 March 2014	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 26 March 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	CERTNM	Company name changed continental shelf 565 LIMITED\certificate issued on 26/03/14 CONNOT ‐	View PDF Company name changed continental shelf 565 LIMITED\certificate issued on 26/03/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Terence Twigger as a director	View PDF Appointment of Terence Twigger as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?