ING RED UK (PROJECTS) LTD

Company number 02533210

Date	Type	Description	View / Download
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Feb 2013	4.68	Liquidators' statement of receipts and payments to 29 December 2012	(4 pages)
23 Jan 2012	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 23 January 2012	(2 pages)
20 Jan 2012	4.70	Declaration of solvency	(3 pages)
20 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-30	(1 page)
03 Jan 2012	TM01	Termination of appointment of Sven Petrus Johannes Maria Mathijssen as a director on 31 December 2011	(1 page)
01 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 445,222	(8 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(9 pages)
08 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Nov 2009	AD01	Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(16 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
11 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
11 Nov 2008	123	Nc inc already adjusted 18/09/08	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Nov 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Jun 2008	288c	Director's Change of Particulars / marcel kooij / 19/05/2008 / HouseName/Number was: , now: 55; Street was: M.H. troplaan 22, now: the rise; Post Town was: bennebroek, now: sevenoaks; Region was: 2121 xd, now: kent; Post Code was: , now: TN13 1RJ; Country was: the netherlands, now: united kingdom	(1 page)
01 May 2008	288a	Director appointed guy trevor parker	(2 pages)
30 Apr 2008	288b	Appointment Terminated Director martin taylor	(1 page)