PACIFIC SHELF 1797 LIMITED

Company number 01466005

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2015	SH20	Statement by Directors	(1 page)
11 Mar 2015	SH19	Statement of capital on 11 March 2015 GBP 1	(4 pages)
11 Mar 2015	CAP-SS	Solvency Statement dated 24/02/15	(1 page)
11 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 24/02/2015	(1 page)
17 Feb 2015	AD01	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015	(1 page)
24 Dec 2014	AA	Total exemption full accounts made up to 29 March 2014	(8 pages)
17 Oct 2014	CERTNM	Company name changed electrox LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-06	(3 pages)
17 Oct 2014	CONNOT	Change of name notice	(2 pages)
23 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	(4 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 30 March 2013	(7 pages)
09 Jul 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
18 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AD01	Registered office address changed from Electrox Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 7 March 2012	(1 page)
07 Mar 2012	AP01	Appointment of Mr Neil Richard Carrick as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Martyn Wakeman as a director	(1 page)
07 Mar 2012	AP01	Appointment of Richard James Taylor as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Richard James Taylor as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Arthur Green as a director	(1 page)
07 Mar 2012	AP04	Appointment of 600 Uk Limited as a secretary	(2 pages)
07 Mar 2012	TM02	Termination of appointment of Arthur Green as a secretary	(1 page)
08 Jan 2012	AA	Full accounts made up to 2 April 2011	(11 pages)