ING UK LIMITED

Company number 01131971

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2011	SH19	Statement of capital on 4 January 2011 GBP 1	(4 pages)
04 Jan 2011	SH20	Statement by Directors	(1 page)
04 Jan 2011	CAP-SS	Solvency Statement dated 10/12/10	(1 page)
21 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 5,500,000	(4 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
12 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AP01	Appointment of Mr Greg John Richardson as a director	(3 pages)
14 Nov 2009	TM01	Termination of appointment of Stephen Richards as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
11 Dec 2008	MISC	Section 519	(2 pages)
21 Nov 2008	AUD	Auditor's resignation	(3 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 Mar 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
29 Jun 2007	363s	Return made up to 12/03/07; full list of members; amend	(7 pages)
14 Mar 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
17 Oct 2006	169	£ ic 50228983/500000 31/07/06 £ sr 49728983@1=49728983	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)