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