PACIFIC SHELF 1437 LIMITED

SC324086
QUEENS HOUSE 13 QUEENS ROAD ABERDEEN AB15 4YL

Documents

Documents
Date Category Description Pages
28 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
06 Dec 2016 dissolution Dissolution Application Strike Off Company 4 Buy now
01 Nov 2016 officers Termination of appointment of director (Justin Matthew King) 1 Buy now
21 Sep 2016 accounts Annual Accounts 8 Buy now
15 Sep 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
15 Sep 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
30 Aug 2016 officers Appointment of director (Mr Justin Matthew King) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Stephen Thomas Murphy) 1 Buy now
16 Aug 2016 officers Change of particulars for director (Mr Anthony Gerald Jones) 2 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
01 Jun 2016 officers Appointment of director (Mr Roger Mclaughlan) 2 Buy now
31 May 2016 officers Appointment of director (Mr Stephen Thomas Murphy) 2 Buy now
31 May 2016 officers Termination of appointment of director (Nils Olin Steinmeyer) 1 Buy now
31 May 2016 officers Termination of appointment of director (Kevin Michael Bradshaw) 1 Buy now
31 May 2016 officers Appointment of director (Mr Anthony Gerald Jones) 2 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
10 Jun 2015 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
06 Jun 2014 annual-return Annual Return 3 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
11 Jun 2013 annual-return Annual Return 3 Buy now
04 Dec 2012 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Nicholas Marshall) 1 Buy now
25 Oct 2012 officers Appointment of director (Mr Nils Olin Steinmeyer) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Antonia Jenkinson) 1 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
18 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2012 annual-return Annual Return 3 Buy now
09 Jul 2012 officers Change of particulars for director (Mrs Antonia Scarlett Jenkinson) 2 Buy now
09 Jul 2012 officers Change of particulars for director (Nicholas Charles Gilmour Marshall) 2 Buy now
08 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
08 May 2012 resolution Resolution 11 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 accounts Annual Accounts 6 Buy now
23 Aug 2010 accounts Annual Accounts 6 Buy now
25 May 2010 annual-return Annual Return 4 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2010 officers Termination of appointment of director (David Pierpoint) 1 Buy now
06 Jul 2009 annual-return Return made up to 22/05/09; full list of members 3 Buy now
02 Jun 2009 officers Director appointed antonia scarlett jenkinson 2 Buy now
02 Jun 2009 officers Director appointed nicholas charles gilmour marshall 2 Buy now
28 May 2009 officers Appointment terminated secretary kirsty hamilton 1 Buy now
28 May 2009 officers Appointment terminated secretary sharon seales 1 Buy now
27 May 2009 officers Appointment terminated director james mcmahon 1 Buy now
27 May 2009 officers Appointment terminated director paul davidson 1 Buy now
27 May 2009 officers Director appointed david julian pierpoint 8 Buy now
20 May 2009 accounts Annual Accounts 5 Buy now
13 May 2009 resolution Resolution 2 Buy now
20 Jan 2009 accounts Annual Accounts 5 Buy now
04 Aug 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
09 Feb 2008 officers New secretary appointed 2 Buy now
26 Jul 2007 officers New director appointed 9 Buy now
26 Jul 2007 officers New director appointed 26 Buy now
26 Jul 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB 1 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers New secretary appointed 2 Buy now
22 May 2007 incorporation Incorporation Company 17 Buy now