ING AGR OPERATIONS LIMITED: Filings
Overview
| Company Name | ING AGR OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09264962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ING AGR OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Jason Murphy on Mar 13, 2017 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 092649620002 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Konrad Aidan Aspinall as a director on Oct 15, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Konrad Aspinall as a director on Oct 15, 2014 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||||||
Appointment of Jennifer Wright as a secretary on Jun 22, 2016 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 092649620001 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 092649620002, created on Sep 16, 2015 | 25 pages | MR01 | ||||||||||||||
Director's details changed for Mr Oliver Josef Breidt on May 28, 2015 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Registration of charge 092649620001, created on Feb 20, 2015 | 45 pages | MR01 | ||||||||||||||
Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed to 15 Golden Square London W1F 9JG | 1 pages | AD02 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Sarah Cruickshank as a secretary on Jan 19, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kai Richter as a secretary on Jan 19, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Neil Andrew Forster as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||||||
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