ING AGR MIDCO OPERATIONS LIMITED: Filings

  • Overview

    Company NameING AGR MIDCO OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09265696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING AGR MIDCO OPERATIONS 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

    Director's details changed for Mr Jason Murphy on Mar 13, 2017

    2 pagesCH01

    Appointment of Konrad Aidan Aspinall as a director on Oct 15, 2014

    2 pagesAP01

    Termination of appointment of Konrad Aspinall as a director on Oct 15, 2014

    1 pagesTM01

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    23 pagesAA

    Appointment of Jennifer Wright as a secretary on Jun 22, 2016

    2 pagesAP03

    Annual return made up to Oct 15, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Accounts made up to Dec 31, 2014

    7 pagesAA

    Satisfaction of charge 092656960001 in full

    4 pagesMR04

    Director's details changed for Mr Oliver Breidt on May 28, 2015

    2 pagesCH01

    Registration of charge 092656960001, created on Feb 20, 2015

    28 pagesMR01

    legacy

    pagesANNOTATION

    Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

    1 pagesAD03

    Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG

    1 pagesAD02

    Register inspection address has been changed to 15 Golden Square London W1F 9JG

    1 pagesAD02

    Previous accounting period shortened from Oct 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Appointment of Sarah Cruickshank as a secretary on Jan 19, 2015

    2 pagesAP03

    Termination of appointment of Kai Richter as a secretary on Jan 19, 2015

    1 pagesTM02

    Appointment of Jason Murphy as a director on Jan 19, 2015

    2 pagesAP01

    Termination of appointment of Neil Andrew Forster as a director on Jan 19, 2015

    1 pagesTM01

    Appointment of Mr Neil Andrew Forster as a director on Oct 23, 2014

    2 pagesAP01

    Appointment of Mr Sebastian James Speight as a director on Oct 23, 2014

    2 pagesAP01

    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