ING (LONDON) (NO.11) LIMITED: Filings

  • Overview

    Company NameING (LONDON) (NO.11) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03021508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING (LONDON) (NO.11) 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

    Annual return made up to Feb 14, 2010

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2010

    Statement of capital on Mar 02, 2010

    • Capital: GBP 434,105,948
    SH01

    Termination of appointment of Stephen Richards as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Miscellaneous

    Section 519
    2 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages169

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    4 pages173

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages169

    legacy

    4 pages173

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    Certificate of change of name

    Company name changed ing barings LIMITED\certificate issued on 13/04/05
    2 pagesCERTNM

    legacy

    2 pages363s

    legacy

    pages363(353)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    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