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PACIFIC SHELF 2017 LIMITED

Company number 11101847

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2018 DS01 Application to strike the company off the register
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
12 Dec 2017 PSC07 Cessation of Ad Aggregator Platform Limited as a person with significant control on 11 December 2017
12 Dec 2017 TM01 Termination of appointment of Hugh Unwin as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Robert Oliver Graham Guest as a director on 12 December 2017
12 Dec 2017 AP01 Appointment of Mr Kevin Devanny as a director on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to 1 Park Row Leeds LS1 5AB on 11 December 2017
11 Dec 2017 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 11 December 2017
11 Dec 2017 PSC05 Change of details for Williams & Glyn Holdings Limited as a person with significant control on 8 December 2017
07 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-07
  • GBP 2,880,000