ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED

Company number 05877550

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2011	TM01	Termination of appointment of David Gibbs as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Andrew Dewhirst as a director	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2010	AP01	Appointment of Mrs Elizabeth Anne Horner as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Andrew Beaton as a director	(1 page)
05 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 1	(6 pages)
03 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
19 Nov 2009	AD01	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009	(1 page)
19 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	(2 pages)
05 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
25 Mar 2009	AA	Accounts made up to 31 December 2008	(6 pages)
16 May 2008	AA	Accounts made up to 31 December 2007	(6 pages)
12 May 2008	363a	Return made up to 30/04/08; full list of members	(6 pages)
04 Nov 2007	288c	Secretary's particulars changed	(1 page)
04 Nov 2007	287	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ	(1 page)
02 Aug 2007	363a	Return made up to 17/07/07; full list of members	(6 pages)
04 May 2007	MA	Memorandum and Articles of Association	(13 pages)
28 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
27 Mar 2007	395	Particulars of mortgage/charge	(11 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(3 pages)