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THE PERSONAL LOAN COMPANY LIMITED

Company number 04391210

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	CH01	Director's details changed for Mr Paul Buchanan on 5 March 2010	View PDF Director's details changed for Mr Paul Buchanan on 5 March 2010 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 50,000	View PDF Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 50,000 - link opens in a new window - 13 pages (13 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	AR01	Annual return made up to 11 March 2011	View PDF Annual return made up to 11 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
26 May 2010	AR01	Annual return made up to 11 March 2010	View PDF Annual return made up to 11 March 2010 - link opens in a new window - 11 pages (11 pages)
26 May 2010	TM02	Termination of appointment of Paul Buchanan as a secretary	View PDF Termination of appointment of Paul Buchanan as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Philip Brereton as a director	View PDF Termination of appointment of Philip Brereton as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AP03	Appointment of Connie Mei Ling Law as a secretary	View PDF Appointment of Connie Mei Ling Law as a secretary - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AD01	Registered office address changed from Dee House St David's Park Flintshire CH5 3XF on 5 March 2010	View PDF Registered office address changed from Dee House St David's Park Flintshire CH5 3XF on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM02	Termination of appointment of Philip Brereton as a secretary	View PDF Termination of appointment of Philip Brereton as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AP01	Appointment of Mr Michael Richard Francis as a director	View PDF Appointment of Mr Michael Richard Francis as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
24 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
10 Nov 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Nov 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
15 May 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
21 Mar 2007	363s	Return made up to 11/03/07; full list of members	View PDF Return made up to 11/03/07; full list of members - link opens in a new window - 7 pages (7 pages)

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