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ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 2 LIMITED

Company number 05877541

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 DS01 Application to strike the company off the register
19 Nov 2009 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009
19 Nov 2009 AD01 Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
24 Feb 2009 AA Accounts made up to 31 December 2008
16 May 2008 AA Accounts made up to 31 December 2007
12 May 2008 363a Return made up to 30/04/08; full list of members
04 Nov 2007 287 Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ
31 Oct 2007 288c Secretary's particulars changed
02 Aug 2007 363a Return made up to 17/07/07; full list of members
04 May 2007 MA Memorandum and Articles of Association
28 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 MA Memorandum and Articles of Association
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned