AA |
Dormant company accounts made up to March 31, 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on June 17, 2021
filed on: 18th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On January 6, 2021 new director was appointed.
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 6, 2021 new director was appointed.
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, December 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, May 2019
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on March 22, 2019: 2.00 GBP
filed on: 22nd, March 2019
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 18/03/19
filed on: 22nd, March 2019
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, March 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, March 2019
|
capital |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(6 pages)
|
CH03 |
On September 27, 2018 secretary's details were changed
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On September 27, 2018 director's details were changed
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On September 27, 2018 secretary's details were changed
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2015
filed on: 13th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 13, 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 17th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2014
filed on: 9th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 13th, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2013
filed on: 12th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to March 31, 2012
filed on: 22nd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2012
filed on: 10th, April 2012
|
annual return |
Free Download
(4 pages)
|
CH03 |
On October 7, 2011 secretary's details were changed
filed on: 10th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2011
filed on: 4th, November 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2011
filed on: 14th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to March 31, 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 14, 2010: 2.00 GBP
filed on: 24th, June 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, June 2010
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, June 2010
|
incorporation |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 23, 2010
filed on: 23rd, June 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2010
filed on: 19th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to March 31, 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to April 30, 2009 - Annual return with full member list
filed on: 30th, April 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2009
|
resolution |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 1st, December 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to October 28, 2008 - Annual return with full member list
filed on: 28th, October 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On February 9, 2008 New secretary appointed
filed on: 9th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On February 9, 2008 New secretary appointed
filed on: 9th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On June 7, 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(3 pages)
|
288a |
On June 7, 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(3 pages)
|
288b |
On June 1, 2007 Secretary resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On June 1, 2007 New secretary appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On June 1, 2007 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(8 pages)
|
288a |
On June 1, 2007 New secretary appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On June 1, 2007 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On June 1, 2007 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(8 pages)
|
288b |
On June 1, 2007 Secretary resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 1st, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 1st, June 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 1st, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 1st, June 2007
|
address |
Free Download
(1 page)
|
288b |
On June 1, 2007 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed pacific shelf 1430 LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pacific shelf 1430 LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2007
|
incorporation |
Free Download
(17 pages)
|