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PACIFIC SHELF 728 LIMITED

Company number SC175667

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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)
20 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Stat dec of solvency and resolve to vol strike off 10/10/2014
20 Oct 2014 DS01 Application to strike the company off the register
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
29 Sep 2014 AP01 Appointment of Mr James Adam Reuben as a director on 9 September 2014
23 Sep 2014 SH19 Statement of capital on 23 September 2014
  • GBP 2
23 Sep 2014 CAP-SS Solvency statement dated 09/09/14
23 Sep 2014 SH20 Statement by directors
23 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 March 2011
28 Feb 2012 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011
25 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
25 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
09 Mar 2011 TM01 Termination of appointment of Jennifer Draper as a director
11 Feb 2011 TM01 Termination of appointment of Jennifer Draper as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders