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PACIFIC SHELF 1437 LIMITED

Company number SC324086

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 DS01 Application to strike the company off the register
01 Nov 2016 TM01 Termination of appointment of Justin Matthew King as a director on 31 October 2016
21 Sep 2016 AA Accounts for a dormant company made up to 27 December 2015
15 Sep 2016 RP04TM01 Second filing for the termination of Nils Steinmeyer as a director
15 Sep 2016 RP04TM01 Second filing for the termination of Kevin Bradshaw as a director
30 Aug 2016 AP01 Appointment of Mr Justin Matthew King as a director on 18 August 2016
30 Aug 2016 TM01 Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Anthony Gerald Jones on 22 July 2016
01 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Jun 2016 AP01 Appointment of Mr Roger Mclaughlan as a director on 10 March 2016
31 May 2016 AP01 Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016
31 May 2016 TM01 Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016
31 May 2016 TM01 Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016
31 May 2016 AP01 Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016
30 Sep 2015 AA Accounts for a dormant company made up to 28 December 2014
10 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
06 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
19 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
11 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
04 Dec 2012 AP01 Appointment of Mr Kevin Michael Bradshaw as a director
25 Oct 2012 TM01 Termination of appointment of Nicholas Marshall as a director
25 Oct 2012 AP01 Appointment of Mr Nils Olin Steinmeyer as a director