ING AGR OPERATIONS LIMITED

Company number 09264962

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2017	CH01	Director's details changed for Mr Jason Murphy on 13 March 2017	(2 pages)
02 Dec 2016	MR04	Satisfaction of charge 092649620002 in full	(1 page)
16 Nov 2016	AP01	Appointment of Konrad Aidan Aspinall as a director on 15 October 2014	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Konrad Aspinall as a director on 15 October 2014	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Jul 2016	AP03	Appointment of Jennifer Wright as a secretary on 22 June 2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(8 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
01 Oct 2015	MR04	Satisfaction of charge 092649620001 in full	(4 pages)
26 Sep 2015	MR01	Registration of charge 092649620002, created on 16 September 2015	(25 pages)
23 Jun 2015	CH01	Director's details changed for Mr Oliver Josef Breidt on 28 May 2015	(2 pages)
17 Mar 2015	MA	Memorandum and Articles of Association	(29 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Secured term facility agreement 20/02/2015	(3 pages)
26 Feb 2015	MR01	Registration of charge 092649620001, created on 20 February 2015	(45 pages)
28 Jan 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
23 Jan 2015	AD02	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
23 Jan 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
23 Jan 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
23 Jan 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 19 January 2015	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Kai Richter as a secretary on 19 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Neil Andrew Forster as a director on 19 January 2015	(1 page)

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