ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED: Filings

  • Overview

    Company NameING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05877575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 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

    2 pagesDS01

    Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on Nov 19, 2009

    1 pagesAD01

    Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 18, 2009

    2 pagesCH04

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    12 pages395

    legacy

    4 pages288a

    legacy

    1 pages225

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Certificate of change of name

    Company name changed continental shelf 390 LIMITED\certificate issued on 25/10/06
    2 pagesCERTNM

    legacy

    2 pages288a

    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