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ING RED UK (PROJECTS) LTD
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ING RED UK (PROJECTS) LTD: Filings

    • Overview

    Company NameING RED UK (PROJECTS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02533210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING RED UK (PROJECTS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Dec 29, 2012

    		4 pages4.68

    Registered office address changed from 60 London Wall London EC2M 5TQ on Jan 23, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2011

    		LRESSP

    Termination of appointment of Sven Petrus Johannes Maria Mathijssen as a director on Dec 31, 2011

    		1 pagesTM01

    Annual return made up to Oct 23, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2011

    Statement of capital on Nov 01, 2011

    • Capital: GBP 445,222
    		SH01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    		9 pagesAR01

    Termination of appointment of Marcel Kooij as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on Nov 17, 2009

    		2 pagesAD01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    		16 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		5 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    234567Next

    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