ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED

Company number 05877575

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2010	DS01	Application to strike the company off the register	(2 pages)
19 Nov 2009	AD01	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009	(1 page)
19 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	(2 pages)
05 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
25 Mar 2009	AA	Accounts made up to 31 December 2008	(6 pages)
16 May 2008	AA	Accounts made up to 31 December 2007	(6 pages)
12 May 2008	363a	Return made up to 30/04/08; full list of members	(6 pages)
04 Nov 2007	287	Registered office changed on 04/11/07 from: 6TH floor, 60 london wall, london, EC2M 5TQ	(1 page)
31 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Aug 2007	363a	Return made up to 17/07/07; full list of members	(6 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(3 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(12 pages)
06 Nov 2006	288a	New director appointed	(4 pages)
06 Nov 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
30 Oct 2006	MA	Memorandum and Articles of Association	(11 pages)
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2006	CERTNM	Company name changed continental shelf 390 LIMITED\certificate issued on 25/10/06	(2 pages)
25 Oct 2006	288a	New secretary appointed	(2 pages)

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