ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED
Company number 05877550
- Company Overview for ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED (05877550)
- Filing history for ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED (05877550)
- People for ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED (05877550)
- Charges for ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED (05877550)
- More for ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED (05877550)
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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22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jan 2011 | TM01 | Termination of appointment of David Gibbs as a director | |
06 Jan 2011 | TM01 | Termination of appointment of Andrew Dewhirst as a director | |
09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2010 | DS01 | Application to strike the company off the register | |
06 Oct 2010 | AP01 | Appointment of Mrs Elizabeth Anne Horner as a director | |
06 Oct 2010 | TM01 | Termination of appointment of Andrew Beaton as a director | |
05 May 2010 | AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
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03 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Nov 2009 | AD01 | Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 | |
19 Nov 2009 | CH04 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 | |
05 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
25 Mar 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 | 288c | Secretary's particulars changed | |
04 Nov 2007 | 287 | Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ | |
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
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21 Feb 2007 | 288b | Director resigned | |
21 Feb 2007 | 288a | New director appointed | |
21 Feb 2007 | 288a | New director appointed |