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PACIFIC SHELF 981 LTD

Company number SC209783

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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)
14 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2013 4.17(Scot) Notice of final meeting of creditors
04 Oct 2012 CO4.2(Scot) Court order notice of winding up
04 Oct 2012 4.2(Scot) Notice of winding up order
21 Sep 2012 AD01 Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill, Strathclyde ML4 3NJ on 21 September 2012
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 101
25 May 2012 CERTNM Company name changed hf (serviced investments) LIMITED\certificate issued on 25/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-25
23 Dec 2011 AA01 Change of accounting reference date
12 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a small company made up to 31 March 2010
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
26 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
19 Aug 2009 363a Return made up to 08/08/09; full list of members
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
08 Aug 2008 363a Return made up to 08/08/08; full list of members
08 Aug 2008 288c Director's Change of Particulars / rosemary hepburn / 08/08/2008 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road
16 Jun 2008 AA Accounts for a small company made up to 30 September 2007
13 Aug 2007 363a Return made up to 08/08/07; full list of members
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006
30 Aug 2006 363a Return made up to 08/08/06; full list of members
31 Jul 2006 AA Accounts for a small company made up to 30 September 2005
01 Nov 2005 AA Accounts for a small company made up to 30 September 2004
04 Aug 2005 363s Return made up to 08/08/05; full list of members