ING RED UK (CLAPHAM) LIMITED

Company number 05037247

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Mar 2011	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 25 March 2011	(2 pages)
24 Mar 2011	4.70	Declaration of solvency	(3 pages)
24 Mar 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
24 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-03	(1 page)
24 Mar 2011	600	Appointment of a voluntary liquidator	(3 pages)
03 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 100	(6 pages)
03 Nov 2010	CH01	Director's details changed for Russell Steven Coetzee on 2 November 2010	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 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	(13 pages)
17 Nov 2009	AD01	Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(16 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 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 1RY; 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)
12 Feb 2008	288a	New director appointed	(1 page)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP	(1 page)
12 Nov 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
07 Nov 2007	288a	New director appointed	(3 pages)