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ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 2 LIMITED

Company number 05987956

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	View PDF Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AD01	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009	View PDF Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 2	View PDF Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH01	Director's details changed for Andrew David Dewhirst on 31 October 2009	View PDF Director's details changed for Andrew David Dewhirst on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for David John Gibbs on 31 October 2009	View PDF Director's details changed for David John Gibbs on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Andrew Guy Le Strange Beaton on 31 October 2009	View PDF Director's details changed for Andrew Guy Le Strange Beaton on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Oliver Patrick Bartrum on 31 October 2009	View PDF Director's details changed for Oliver Patrick Bartrum on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 31 October 2009	View PDF Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2007	287	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ	View PDF Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ - link opens in a new window - 1 page (1 page)
31 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2007	CERTNM	Company name changed ing central london nominee (savi lle row) no. 2 LIMITED\certificate issued on 24/07/07	View PDF Company name changed ing central london nominee (savi lle row) no. 2 LIMITED\certificate issued on 24/07/07 - link opens in a new window - 2 pages (2 pages)
04 May 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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