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ORCADES PACIFIC LIMITED

Company number SC277655

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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)
12 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 18 September 2012
18 Sep 2012 AD01 Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 18 September 2012
02 Jul 2012 AAMD Amended total exemption small company accounts made up to 31 December 2010
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 2
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 MA Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
14 Apr 2010 AP01 Appointment of Josiphine Riley as a director
14 Apr 2010 TM01 Termination of appointment of Angus Sinclair as a director
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2009 363a Return made up to 21/12/08; full list of members
07 Jan 2008 363a Return made up to 21/12/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed
18 Aug 2007 288c Director's particulars changed
19 Feb 2007 AA Accounts made up to 31 December 2006