PACIFIC SHELF 1437 LIMITED

Company number SC324086

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2016	DS01	Application to strike the company off the register	(4 pages)
01 Nov 2016	TM01	Termination of appointment of Justin Matthew King as a director on 31 October 2016	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 27 December 2015	(8 pages)
15 Sep 2016	RP04TM01	Second filing for the termination of Nils Steinmeyer as a director	(5 pages)
15 Sep 2016	RP04TM01	Second filing for the termination of Kevin Bradshaw as a director	(5 pages)
30 Aug 2016	AP01	Appointment of Mr Justin Matthew King as a director on 18 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016	(1 page)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016	(2 pages)
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	(4 pages)
01 Jun 2016	AP01	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016	(2 pages)
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of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016	(1 page)
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of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016	(1 page)
31 May 2016	AP01	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	(8 pages)
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	(3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(8 pages)
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	(3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	(7 pages)
11 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
25 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)