(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 14th February 2023
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 14th February 2023
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th February 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 14th February 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th February 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, February 2023
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, February 2023
| incorporation
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 27th November 2020
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 11th April 2019: 104950.00 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(10 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 30th April 2016
filed on: 2nd, February 2018
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(9 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 30th April 2014
filed on: 24th, January 2018
| accounts
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 30th April 2015
filed on: 24th, January 2018
| accounts
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 30th April 2012
filed on: 23rd, September 2017
| accounts
|
Free Download
(4 pages)
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(AAMD) Amended total exemption small company accounts data made up to 30th April 2013
filed on: 23rd, September 2017
| accounts
|
Free Download
(4 pages)
|
(CH01) On 20th March 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, April 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 28th April 2016: 101950.00 GBP
capital
|
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, April 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2015
filed on: 9th, January 2015
| annual return
|
Free Download
(17 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2014
filed on: 22nd, January 2014
| annual return
|
Free Download
(17 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th April 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 8th July 2011: 101950.00 GBP
filed on: 3rd, August 2011
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 7th July 2011
filed on: 26th, July 2011
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, July 2011
| resolution
|
Free Download
(40 pages)
|
(SH01) Statement of Capital on 8th July 2011: 450.00 GBP
filed on: 26th, July 2011
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed pacific shelf 1655 LIMITEDcertificate issued on 20/07/11
filed on: 20th, July 2011
| change of name
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20th July 2011
filed on: 20th, July 2011
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th July 2011
filed on: 20th, July 2011
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 4th, April 2011
| incorporation
|
Free Download
(48 pages)
|