ING RE (UK) LIMITED

Company number 03238725

Date	Type	Description	View / Download
21 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Oct 2010	4.68	Liquidators' statement of receipts and payments to 21 September 2010	(10 pages)
30 Sep 2009	4.70	Declaration of solvency	(3 pages)
30 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-22	(2 pages)
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Sep 2009	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 10 upper bank street london E14 5JJ	(1 page)
20 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
25 Mar 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
20 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
21 Apr 2008	MA	Memorandum and Articles of Association	(33 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
28 Mar 2008	288b	Appointment Terminated Director michael farley	(1 page)
29 Feb 2008	OC	Scheme of arrangement	(95 pages)
17 Aug 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
15 Apr 2007	288b	Director resigned	(1 page)
28 Mar 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
24 Aug 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	88(2)R	Ad 30/12/05--------- £ si 8668650@1=8668650 £ ic 39444541/48113191	(2 pages)

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