PACIFIC SHELF 1203 LIMITED

Company number SC242050

Date	Type	Description	View / Download
14 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2012	TM01	Termination of appointment of Kirsty Elizabeth Murray as a director on 25 April 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1	(5 pages)
25 Jan 2012	CH03	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011	(1 page)
25 Jan 2012	CH01	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011	(2 pages)
09 Jan 2012	AA	Full accounts made up to 31 March 2011	(9 pages)
14 Sep 2011	AD01	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 14 September 2011	(2 pages)
12 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
07 Jul 2011	AP03	Appointment of Kirsty Elizabeth Hamilton as a secretary	(3 pages)
07 Jul 2011	AP01	Appointment of Kirsty Elizabeth Hamilton as a director	(3 pages)
07 Jul 2011	AP01	Appointment of Mr James Cairns Mcmahon as a director	(3 pages)
07 Jul 2011	TM02	Termination of appointment of Daniel Whitby as a secretary	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Nicholas Alford as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Timothy Walton as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Brendan O'grady as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Richard Margree as a director	(2 pages)
15 Mar 2011	SH19	Statement of capital on 15 March 2011 GBP 1.00	(4 pages)
15 Mar 2011	SH20	Statement by Directors	(1 page)
15 Mar 2011	CAP-SS	Solvency Statement dated 28/02/11	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(7 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Feb 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	(3 pages)