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PACIFIC SHELF 1447 LIMITED

Company number SC325334

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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)
11 Jun 2019	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)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	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)
18 Mar 2019	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 - 3 pages (3 pages)
20 Feb 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages)
08 Feb 2019	AP01	Appointment of Mr Richard Maclachlan as a director on 1 February 2019	View PDF Appointment of Mr Richard Maclachlan as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM01	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019	View PDF Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	TM02	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018	View PDF Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP03	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018	View PDF Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Micro company accounts made up to 25 December 2016	View PDF Micro company accounts made up to 25 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	CH03	Secretary's details changed for Mary Elizabeth Murray on 12 May 2017	View PDF Secretary's details changed for Mary Elizabeth Murray on 12 May 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CH01	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017	View PDF Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP03	Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016	View PDF Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Justin Matthew King as a director on 31 October 2016	View PDF Termination of appointment of Justin Matthew King as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 27 December 2015	View PDF Accounts for a dormant company made up to 27 December 2015 - link opens in a new window - 8 pages (8 pages)
15 Sep 2016	RP04TM01	Second filing for the termination of Nils Steinmeyer as a director	View PDF Second filing for the termination of Nils Steinmeyer as a director - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	RP04TM01	Second filing for the termination of Kevin Bradshaw as a director	View PDF Second filing for the termination of Kevin Bradshaw as a director - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AP01	Appointment of Mr Justin Matthew King as a director on 18 August 2016	View PDF Appointment of Mr Justin Matthew King as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016	View PDF Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016	View PDF Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	AP01	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016	View PDF Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)

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