ING CENTRAL LONDON NOMINEE (CANNON STREET) 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 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP |
19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 |
05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
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 |
02/08/072 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0722 February 2007 | DIRECTOR RESIGNED |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
11/09/0611 September 2006 | DIRECTOR RESIGNED |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
11/09/0611 September 2006 | |
11/09/0611 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/09/0611 September 2006 | SECRETARY RESIGNED |
11/09/0611 September 2006 | |
11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 7 SPA ROAD LONDON SE16 3QQ |
05/09/065 September 2006 | COMPANY NAME CHANGED CONTINENTAL SHELF 387 LIMITED CERTIFICATE ISSUED ON 05/09/06 |
17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/0617 July 2006 | Incorporation |
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