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ING UK PROPERTIES LIMITED

Company number 01957767

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 DS01 Application to strike the company off the register
12 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1
05 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Nov 2009 TM01 Termination of appointment of Stephen Richards as a director
14 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 06/03/09; full list of members
11 Dec 2008 MISC Section 519
21 Nov 2008 AUD Auditor's resignation
23 Oct 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 06/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 06/03/07; full list of members
05 Sep 2006 AA Full accounts made up to 31 December 2005
10 May 2006 169 £ ic 4350600/1 20/03/06 £ sr 4350599@1=4350599
09 Mar 2006 363a Return made up to 06/03/06; full list of members
16 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Feb 2006 173 Declaration of shares redemption:auditor's report
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 06/03/05; full list of members
08 Mar 2005 363(353) Location of register of members address changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 06/03/04; full list of members
19 Nov 2003 288b Director resigned