GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, January 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th November 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(2 pages)
|
TM02 |
28th July 2022 - the day secretary's appointment was terminated
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th May 2021. New Address: Martin House 184 Ingram Street Glasgow Scotland G1 1DN. Previous address: 15 Atholl Crescent Edinburgh EH3 8HA
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th November 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th November 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
1st July 2019 - the day secretary's appointment was terminated
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st July 2019
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th March 2019
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
14th March 2019 - the day director's appointment was terminated
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2018
filed on: 3rd, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th November 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th November 2016
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th October 2016
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
14th October 2016 - the day director's appointment was terminated
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
14th October 2016 - the day director's appointment was terminated
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th October 2016
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 26th April 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th November 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 3rd December 2014
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 3rd December 2014
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 27th April 2014
filed on: 31st, August 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE on 30th April 2014
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
TM01 |
14th April 2014 - the day director's appointment was terminated
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
14th April 2014 - the day secretary's appointment was terminated
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th April 2014
filed on: 14th, April 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th November 2013 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd March 2014: 1.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 30th November 2013 to 31st March 2014
filed on: 3rd, March 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL on 24th February 2014
filed on: 24th, February 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st February 2014
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
21st February 2014 - the day director's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
21st February 2014 - the day director's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
TM02 |
21st February 2014 - the day secretary's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 21st February 2014
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th February 2013
filed on: 13th, February 2013
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed pacific shelf 1728 LIMITEDcertificate issued on 13/02/13
filed on: 13th, February 2013
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2012
| incorporation
|
Free Download
(46 pages)
|