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PATERNOSTER SECURITISATION NO.1 LIMITED

Dissolved

Company no. 03819954 · Private limited company · Incorporated 5 Aug 1999

Dissolved on 18 Jan 2011Files dormant accounts

Filings

Original documents filed with Companies House · 75 filings

These are original source documents. The company summary PDF is available from Share.

2011

18 Jan 2011

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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2010

5 Oct 2010

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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24 Sep 2010

Dissolution

Application to strike the company off the register

Filed on paper · 3 pages

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5 Aug 2010

Annual return

Annual return made up to 5 Jul 2010 with full list of shareholders

PDF · 5 pages

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2 Jun 2010

Resolution

Resolutions

Filed on paper · 1 page

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2 Jun 2010

Insolvency

Legacy

Filed on paper · 2 pages

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2 Jun 2010

Capital

Statement of capital on 2 Jun 2010

Filed on paper · 4 pages

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2 Jun 2010

Capital

Legacy

Filed on paper · 2 pages

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20 May 2010

Officers

Termination of appointment of Philip Miller as a secretary

PDF · 1 page

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20 May 2010

Officers

Appointment of Stephen Owen as a secretary

PDF · 1 page

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15 Apr 2010

Officers

Director's details changed for Timothy Geoffrey Thorp on 22 Mar 2010

PDF · 2 pages

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15 Mar 2010

Officers

Director's details changed for Andrew David John Moffat on 4 Mar 2010

PDF · 2 pages

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2009

8 Sep 2009

Resolution

Resolutions

Filed on paper · 1 page

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8 Sep 2009

Change Of Name

Certificate of re-registration from Public Limited Company to Private

Filed on paper · 1 page

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8 Sep 2009

Reregistration

Legacy

Filed on paper · 1 page

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8 Sep 2009

Incorporation

Re-registration of Memorandum and Articles

Filed on paper · 68 pages

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4 Aug 2009

Annual return

Legacy

PDF · 4 pages

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29 Jul 2009

Accounts

Accounts made up to 31 Dec 2008

Filed on paper · 5 pages

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23 Jun 2009

Officers

Legacy

PDF · 3 pages

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17 Jun 2009

Officers

Legacy

PDF · 1 page

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2008

18 Dec 2008

Annual return

Legacy

PDF · 4 pages

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27 Nov 2008

Officers

Legacy

PDF · 1 page

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16 Oct 2008

Officers

Legacy

PDF · 1 page

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15 Oct 2008

Officers

Legacy

PDF · 1 page

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2 Jul 2008

Accounts

Full accounts made up to 31 Dec 2007

Filed on paper · 7 pages

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Showing 1–25 of 75 filings. Documents open on Companies House in a new tab.