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ING (LONDON) (NO.11) LIMITED

Company number 03021508

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2010 DS01 Application to strike the company off the register
02 Mar 2010 AR01 Annual return made up to 14 February 2010
Statement of capital on 2010-03-02
  • GBP 434,105,948
14 Nov 2009 TM01 Termination of appointment of Stephen Richards as a director
12 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 14/02/09; 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
15 Feb 2008 363a Return made up to 14/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 169 £ sr 7818924@1 29/12/06
22 Feb 2007 363a Return made up to 14/02/07; full list of members
05 Dec 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Dec 2006 173 Declaration of shares redemption:auditor's report
05 Sep 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 14/02/06; full list of members
01 Mar 2006 169 £ ic 447123704/441924872 30/12/05 £ sr 5198832@1=5198832
08 Dec 2005 173 Declaration of shares redemption:auditor's report
05 Oct 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 CERTNM Company name changed ing barings LIMITED\certificate issued on 13/04/05
14 Feb 2005 363s Return made up to 14/02/05; full list of members
14 Feb 2005 363(353) Location of register of members address changed
02 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital