ING (LONDON) (NO.12) LIMITED

Company number 03021535

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(5 pages)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 1	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 10,000,000	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
08 Dec 2011	SH19	Statement of capital on 8 December 2011 GBP 10,000,000	(4 pages)
08 Dec 2011	SH20	Statement by directors	(1 page)
08 Dec 2011	CAP-SS	Solvency statement dated 30/11/11	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Feb 2010	AP01	Appointment of Mr Greg John Richardson as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 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)