ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/01/1014 January 2010 | APPLICATION FOR STRIKING-OFF |
19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 |
19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP |
19/08/0919 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ |
31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
08/09/078 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/066 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
06/11/066 November 2006 | |
06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | S386 DISP APP AUDS 18/10/06 |
02/11/062 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/11/062 November 2006 | Resolutions |
02/11/062 November 2006 | Resolutions |
02/11/062 November 2006 | S366A DISP HOLDING AGM 18/10/06 |
02/11/062 November 2006 | Resolutions |
25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 7 SPA ROAD LONDON SE16 3QQ |
25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
25/10/0625 October 2006 | COMPANY NAME CHANGED CONTINENTAL SHELF 391 LIMITED CERTIFICATE ISSUED ON 25/10/06 |
25/10/0625 October 2006 | SECRETARY RESIGNED |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | Incorporation |
08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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