ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED

Company number 05987950

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)
18 Nov 2009	AD01	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009	(1 page)
18 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	(2 pages)
12 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-12 GBP 2	(6 pages)
12 Nov 2009	CH01	Director's details changed for David John Gibbs on 31 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Andrew Guy Le Strange Beaton on 31 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Oliver Patrick Bartrum on 31 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Andrew David Dewhirst on 31 October 2009	(2 pages)
12 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 31 October 2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
11 Nov 2008	363a	Return made up to 03/11/08; full list of members	(5 pages)
20 Aug 2008	AA	Accounts made up to 31 December 2007	(6 pages)
16 Nov 2007	363a	Return made up to 03/11/07; 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)
24 Jul 2007	CERTNM	Company name changed ing central london nominee (savi lle row) no. 1 LIMITED\certificate issued on 24/07/07	(2 pages)
04 May 2007	MA	Memorandum and Articles of Association	(9 pages)
28 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
27 Mar 2007	395	Particulars of mortgage/charge	(11 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2007	288a	New director appointed	(3 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)