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ING UK LIMITED
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ING UK LIMITED: Filings

    • Overview

    Company NameING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01131971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jan 04, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 09, 2010

    • Capital: GBP 5,500,000
    		4 pagesSH01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Greg John Richardson as a director

    		3 pagesAP01

    Termination of appointment of Stephen Richards as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		3 pagesAUD

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		15 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		16 pagesAA

    legacy

    		1 pages169

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0