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PACIFIC SHELF 1753 LIMITED

Company number SC461935

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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)
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Accounts for a dormant company made up to 5 April 2019	View PDF Accounts for a dormant company made up to 5 April 2019 - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	RP04AP01	Second filing for the appointment of Mr Alan John Young as a director	View PDF Second filing for the appointment of Mr Alan John Young as a director - link opens in a new window - 6 pages (6 pages)
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AP01	Appointment of Mr Peter Joseph Cummings as a director on 3 September 2019	View PDF Appointment of Mr Peter Joseph Cummings as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Mr Alan John Young as a director on 3 September 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/10/2019	View PDF Appointment of Mr Alan John Young as a director on 3 September 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/10/2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Mrs Sharon Seales as a director on 3 September 2019	View PDF Appointment of Mrs Sharon Seales as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 5 April 2018	View PDF Accounts for a dormant company made up to 5 April 2018 - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 6 pages (6 pages)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	AA01	Current accounting period extended from 31 October 2014 to 5 April 2015	View PDF Current accounting period extended from 31 October 2014 to 5 April 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL on 27 November 2013	View PDF Registered office address changed from 13 Queens Road Aberdeen AB15 4YL on 27 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	View PDF Termination of appointment of Pinsent Masons Director Limited as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of David Mcewing as a director	View PDF Termination of appointment of David Mcewing as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP03	Appointment of Kirsty Elizabeth Murray as a secretary	View PDF Appointment of Kirsty Elizabeth Murray as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of James Cairns Mcmahon as a director	View PDF Appointment of James Cairns Mcmahon as a director - link opens in a new window - 2 pages (2 pages)

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