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ING (LONDON) (NO.12) LIMITED

Company number 03021535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2015 DS01 Application to strike the company off the register
20 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
16 Dec 2014 SH20 Statement by Directors
16 Dec 2014 SH19 Statement of capital on 16 December 2014
  • GBP 1
16 Dec 2014 CAP-SS Solvency Statement dated 08/12/14
16 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000,000
24 Jun 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
08 Dec 2011 SH19 Statement of capital on 8 December 2011
  • GBP 10,000,000
08 Dec 2011 SH20 Statement by directors
08 Dec 2011 CAP-SS Solvency statement dated 30/11/11
08 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AP01 Appointment of Mr Greg John Richardson as a director
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
14 Nov 2009 TM01 Termination of appointment of Stephen Richards as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008