- Company Overview for ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED (04031441)
- Filing history for ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED (04031441)
- People for ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED (04031441)
- Insolvency for ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED (04031441)
- More for ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED (04031441)
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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08 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 29 December 2012 | |
23 Jan 2012 | AD01 | Registered office address changed from 60 London Wall London EC2M 5TQ on 23 January 2012 | |
23 Jan 2012 | 4.70 | Declaration of solvency | |
23 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
23 Jan 2012 | RESOLUTIONS |
Resolutions
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03 Jan 2012 | TM01 | Termination of appointment of Sven Petrus Johannes Maria Mathijssen as a director on 31 December 2011 | |
01 Nov 2011 | AR01 |
Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
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18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Nov 2010 | AP01 | Appointment of Mr David Alker as a director | |
03 Nov 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
03 Nov 2010 | CH01 | Director's details changed for Russell Steven Coetzee on 1 November 2010 | |
03 Nov 2010 | CH02 | Director's details changed for Ing Real Estate Bv on 1 November 2010 | |
03 Nov 2010 | CH02 | Director's details changed for Ing Real Estate Development International Bv on 1 November 2010 | |
28 Sep 2010 | TM01 |
Termination of appointment of Marcel Kooij as a director
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|
08 Sep 2010 | TM01 | Termination of appointment of Marcel Kooij as a director | |
07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Nov 2009 | AD01 | Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Oct 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
15 Jun 2009 | AUD | Auditor's resignation | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Oct 2008 | 363a | Return made up to 23/10/08; full list of members | |
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 1RY; Country was: the netherlands, now: united kingdom |