ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 2 LIMITED

05877563
60 LONDON WALL LONDON EC2M 5TQ

Documents

Documents
Date Category Description Pages
22 Feb 2011 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Andrew Dewhurst) 1 Buy now
06 Jan 2011 officers Termination of appointment of director (David Gibbs) 1 Buy now
09 Nov 2010 gazette Gazette Notice Voluntary 1 Buy now
01 Nov 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Oct 2010 officers Appointment of director (Mrs Elizabeth Anne Horner) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Andrew Beaton) 1 Buy now
20 May 2010 accounts Annual Accounts 6 Buy now
05 May 2010 annual-return Annual Return 6 Buy now
05 May 2010 officers Change of particulars for director (Andrew David Dewhurst) 2 Buy now
19 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2009 officers Change of particulars for corporate secretary (Ing Real Estate Investment Management (Uk) Limited) 2 Buy now
05 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
25 Mar 2009 accounts Annual Accounts 6 Buy now
16 May 2008 accounts Annual Accounts 6 Buy now
12 May 2008 annual-return Return made up to 30/04/08; full list of members 6 Buy now
04 Nov 2007 officers Secretary's particulars changed 1 Buy now
04 Nov 2007 address Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ 1 Buy now
02 Aug 2007 annual-return Return made up to 17/07/07; full list of members 6 Buy now
04 May 2007 incorporation Memorandum Articles 13 Buy now
28 Mar 2007 mortgage Particulars of mortgage/charge 14 Buy now
27 Mar 2007 resolution Resolution 2 Buy now
27 Mar 2007 mortgage Particulars of mortgage/charge 11 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers New director appointed 3 Buy now
21 Feb 2007 officers New director appointed 2 Buy now
11 Sep 2006 officers New director appointed 5 Buy now
11 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 officers New director appointed 5 Buy now
11 Sep 2006 officers New director appointed 5 Buy now
11 Sep 2006 officers New secretary appointed 2 Buy now
11 Sep 2006 incorporation Memorandum Articles 11 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
11 Sep 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: 7 spa road london SE16 3QQ 1 Buy now
05 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2006 incorporation Incorporation Company 18 Buy now