PACIFIC SHELF 1058 LIMITED

Company number SC220871

Date	Type	Description	View / Download
05 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2013	DS01	Application to strike the company off the register	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Miranda Anne Kelly as a director on 14 February 2013	(2 pages)
03 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 4	(6 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 144 West George Street Glasgow G2 2HG on 19 August 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(6 pages)
24 Mar 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
24 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
20 Aug 2010	CH04	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009	(2 pages)
05 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
11 Sep 2009	122	Nc dec already adjusted 07/09/09	(2 pages)
11 Sep 2009	MA	Memorandum and Articles of Association	(13 pages)
11 Sep 2009	SH20	Statement by Directors	(4 pages)
11 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 07/09/09	(2 pages)
11 Sep 2009	CAP-SS	Solvency Statement dated 09/09/09	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium act cancelled 07/09/2009 RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
31 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
07 Jul 2009	288a	Director appointed mr thomas gerard walsh	(1 page)
07 Jul 2009	288b	Appointment Terminated Director alistair wilson	(1 page)

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