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PACIFIC SHELF 1150 LIMITED

Company number SC237877

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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)
19 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2010 TM01 Termination of appointment of William Simpson as a director
30 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2010 DS01 Application to strike the company off the register
06 May 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
26 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
06 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
05 Nov 2009 AD01 Registered office address changed from Studio One 93-97 st. Georges Road Glasgow Strathclyde G3 6JA on 5 November 2009
12 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-10-12
  • GBP 21
12 Oct 2009 CH01 Director's details changed for William Alexander Simpson on 7 October 2009
12 Oct 2009 CH01 Director's details changed for James Andrew Kyle on 7 October 2009
15 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
12 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
09 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
24 Apr 2009 287 Registered office changed on 24/04/2009 from 32 fountain drive inchinnan business park inchinnan renfrewshire, PA4 9RF
26 Jan 2009 AA Accounts made up to 31 March 2008
16 Jan 2009 363a Return made up to 07/10/08; full list of members
20 Nov 2007 363a Return made up to 07/10/07; full list of members
24 Oct 2007 AA Accounts made up to 31 March 2007
23 Oct 2007 288a New secretary appointed;new director appointed
23 Oct 2007 288b Secretary resigned;director resigned
31 Jan 2007 AA Accounts made up to 31 March 2006
09 Oct 2006 363a Return made up to 07/10/06; full list of members