VÁR NORTH SEA LIMITED

Company number SC522840

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2018	TM01	Termination of appointment of Thomas Duncan Mackellar as a director on 12 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Graham Bruce Knox as a director on 12 September 2018	(1 page)
09 Jul 2018	CH01	Director's details changed for Mr Alan Gerard Turner on 1 July 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
05 Dec 2017	CH01	Director's details changed for Mr Alan Gerard Turner on 28 November 2017	(2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Ian Parrack on 28 November 2017	(2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Graham Bruce Knox on 28 November 2017	(2 pages)
05 Dec 2017	CH03	Secretary's details changed for Ian Parrack on 28 November 2017	(1 page)
23 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
03 Aug 2016	TM01	Termination of appointment of Andrew John Mitchinson as a director on 22 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of John William Laverty as a director on 22 July 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Graham Bruce Knox as a director on 13 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Andrew Mitchinson as a director on 13 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Thomas Duncan Mackellar as a director on 13 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of John William Laverty as a director on 13 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Alan Gerard Turner as a director on 13 January 2016	(2 pages)
13 Jan 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
23 Dec 2015	CERTNM	Company name changed pacific shelf 1804 LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23	(3 pages)
18 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-18 GBP 1	(33 pages)