PLATFORM HOME LOANS NO. 1 PLC

Company number 03757231

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 30 July 2012	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 50,000	(7 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 May 2011	CH02	Director's details changed for Capita Trust Corporate Limited on 1 October 2009	(2 pages)
05 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(7 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
07 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(16 pages)
05 May 2010	AP02	Appointment of Pcsl Services No. 1 Limited as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Pcsl Services No.2 Limited as a director	(1 page)
15 Feb 2010	AUD	Auditor's resignation	(4 pages)
06 Jan 2010	AUD	Auditor's resignation	(2 pages)
05 Jan 2010	AUD	Auditor's resignation	(3 pages)
09 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009	(1 page)
09 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
09 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
06 Aug 2009	288a	Director appointed susan lawrence	(1 page)
04 Aug 2009	288b	Appointment Terminated Director capita trust company LIMITED	(1 page)
04 Aug 2009	288a	Director appointed capita trust corporate LIMITED	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)

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