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PACIFIC SHELF 1348 LIMITED

Company number SC292693

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2016 DS01 Application to strike the company off the register
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
18 Nov 2011 CH03 Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011
04 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
13 Jan 2010 AD01 Registered office address changed from 141 Bothwell Street Glasgow G2 7EQ United Kingdom on 13 January 2010
18 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from 4Th Floor, Pacific House 70 Wellington Street Glasgow Strathclyde G2 6SB on 18 November 2009
15 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 22/01/2009
29 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
19 Nov 2008 363a Return made up to 03/11/08; full list of members
09 Feb 2008 288a New secretary appointed