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PACIFIC SHELF 1805 LIMITED

Company number 08909194

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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 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 CERTNM Company name changed auctus industries adviser LIMITED\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 61,893
11 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 26 March 2014
26 Mar 2014 CERTNM Company name changed continental shelf 565 LIMITED\certificate issued on 26/03/14
  • CONNOT ‐
24 Feb 2014 AP01 Appointment of Terence Twigger as a director
24 Feb 2014 NEWINC Incorporation