ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED

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Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1014 January 2010 APPLICATION FOR STRIKING-OFF

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GIBBS / 31/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/10/2009

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12/11/0912 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 31/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/10/2009

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/11/0811 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/11/0716 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ

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31/10/0731 October 2007 SECRETARY'S PARTICULARS CHANGED

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24/07/0724 July 2007 COMPANY NAME CHANGED ING CENTRAL LONDON NOMINEE (SAVI LLE ROW) NO. 1 LIMITED CERTIFICATE ISSUED ON 24/07/07

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04/05/074 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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21/12/0621 December 2006 DIRECTOR RESIGNED

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ

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21/12/0621 December 2006

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21/12/0621 December 2006 SECRETARY RESIGNED

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21/12/0621 December 2006

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20/12/0620 December 2006 COMPANY NAME CHANGED KUNAPORT LIMITED CERTIFICATE ISSUED ON 20/12/06

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03/11/063 November 2006 Incorporation

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03/11/063 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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