- Company Overview for PACIFIC SHELF 212 LIMITED (SC147854)
- Filing history for PACIFIC SHELF 212 LIMITED (SC147854)
- People for PACIFIC SHELF 212 LIMITED (SC147854)
- Charges for PACIFIC SHELF 212 LIMITED (SC147854)
- Insolvency for PACIFIC SHELF 212 LIMITED (SC147854)
- More for PACIFIC SHELF 212 LIMITED (SC147854)
| 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) |
|---|---|---|---|
| 01 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Dec 2009 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 13 Mar 2008 | 287 | Registered office changed on 13/03/2008 from airlink house 55 clark street paisley PA3 1QS | |
| 13 Mar 2008 | RESOLUTIONS |
Resolutions
|
|
| 05 Mar 2008 | 288b | Appointment Terminated Secretary blair mckellar | |
| 04 Mar 2008 | 288b | Appointment Terminated Director john mcglynn | |
| 04 Mar 2008 | 288a | Director appointed ronald culley | |
| 04 Mar 2008 | 288a | Director and secretary appointed valerie davidson | |
| 03 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 01 Mar 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Feb 2008 | CERTNM | Company name changed airlink security park LIMITED\certificate issued on 29/02/08 | |
| 09 Jan 2008 | 363s | Return made up to 03/12/07; no change of members | |
| 25 Sep 2007 | 225 | Accounting reference date extended from 30/11/06 to 31/05/07 | |
| 06 Feb 2007 | 288a | New secretary appointed | |
| 05 Feb 2007 | 288b | Secretary resigned | |
| 23 Jan 2007 | 363s | Return made up to 03/12/06; full list of members | |
| 23 Jan 2007 | 363(288) |
Secretary resigned
|
|
| 29 Sep 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 06 Feb 2006 | 363s | Return made up to 03/12/05; full list of members | |
| 28 May 2005 | 419a(Scot) | Dec mort/charge * | |
| 26 May 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 19 Nov 2004 | 363s | Return made up to 03/12/04; full list of members | |
| 11 May 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 19 Feb 2004 | 287 | Registered office changed on 19/02/04 from: paxton house 11 woodside cres charing x glasgow G3 7UL | |
| 26 Nov 2003 | 363s | Return made up to 03/12/03; full list of members |