- Company Overview for ING UK PROPERTIES LIMITED (01957767)
- Filing history for ING UK PROPERTIES LIMITED (01957767)
- People for ING UK PROPERTIES LIMITED (01957767)
- More for ING UK PROPERTIES LIMITED (01957767)
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) |
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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
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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
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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
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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 |