ING REAL ESTATE SELECT (UK) LIMITED

Company number 06531009

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
25 May 2010	CERTNM	Company name changed ing real estate select (europe) LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-04-28	(2 pages)
25 May 2010	CONNOT	Change of name notice	(2 pages)
12 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders Statement of capital on 2010-03-16 GBP 1	(4 pages)
04 Jan 2010	TM01	Termination of appointment of Nicholas Cooper as a director	(1 page)
04 Jan 2010	AP01	Appointment of Mr David Arthur Love as a director	(2 pages)
19 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management(Uk)Limited on 18 November 2009	(2 pages)
19 Nov 2009	AD01	Registered office address changed from C/O 2nd Floor 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009	(1 page)
03 Aug 2009	AA	Accounts made up to 31 December 2008	(6 pages)
17 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
02 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
01 May 2008	288a	Director appointed nicholas peter cooper	(3 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 280 gray's inn road london WC1X 8EB	(1 page)
29 Apr 2008	288b	Appointment Terminated Secretary the company registration agents LIMITED	(1 page)
29 Apr 2008	288b	Appointment Terminated Director luciene james LIMITED	(1 page)
29 Apr 2008	288a	Secretary appointed ing real estate investment management(uk)LIMITED	(3 pages)
09 Apr 2008	MA	Memorandum and Articles of Association	(13 pages)
01 Apr 2008	CERTNM	Company name changed ing real estate (europe) LIMITED\certificate issued on 05/04/08	(2 pages)
11 Mar 2008	NEWINC	Incorporation	(32 pages)