PACIFIC SHELF 1796 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/04/1514 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/152 April 2015 | APPLICATION FOR STRIKING-OFF |
| 11/03/1511 March 2015 | STATEMENT BY DIRECTORS |
| 11/03/1511 March 2015 | SOLVENCY STATEMENT DATED 24/02/15 |
| 11/03/1511 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 1 |
| 11/03/1511 March 2015 | REDUCE ISSUED CAPITAL 24/02/2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 600 HOUSE LANDMARK COURT LEEDS LS11 8JT |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 17/10/1417 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1417 October 2014 | COMPANY NAME CHANGED GAMET BEARINGS LIMITED CERTIFICATE ISSUED ON 17/10/14 |
| 01/09/141 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM GAMET BEARINGS LIMITED UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN |
| 07/03/127 March 2012 | CORPORATE SECRETARY APPOINTED 600 UK LIMITED |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR NEIL RICHARD CARRICK |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 02/09/112 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ARTHUR RICHARD GREEN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MR ARTHUR RICHARD GREEN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MYERS |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/07/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 600 HOUSE LANDMARK COURT REVIE ROAD LEEDS LS11 8JT |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 02/09/042 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/12/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: WITAN COURT 284 WITAN GATE MILTON KEYNES MK9 1EJ |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | AUDITOR'S RESIGNATION |
| 06/11/966 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | COMPANY NAME CHANGED GAMET PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/09/95 |
| 18/04/9518 April 1995 | S366A DISP HOLDING AGM 30/03/95 |
| 18/04/9518 April 1995 | S386 DISP APP AUDS 30/03/95 |
| 18/04/9518 April 1995 | S252 DISP LAYING ACC 30/03/95 |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: HYTHE END HOUSE CHERTSEY LANE STAINES MIDDX TW18 3EL |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED |
| 15/01/8715 January 1987 | DIRECTOR RESIGNED |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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