ING TECHNOLOGY SERVICES LIMITED — Filings & Documents (51)
(E)Return of final meeting
2015-01-08 · Other
(E)Final statement of accounts
2015-01-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-01-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-01-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-02 · Address Change
(E)Special Resolution (Winding Up)
2014-06-13 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2014-05-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)Amended document
2011-06-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-17 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-17 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-11-04 · Name Change
Certificate of Change of Name
2006-11-04 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)Memorandum & Articles of Association
2006-09-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-23 · Incorporation
Certificate of Incorporation
2006-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-01-08 | |
| (E)Final statement of accounts | Other | 2015-01-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-01-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-01-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)Amended document | Other | 2011-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-04 | |
| Certificate of Change of Name | Name Change | 2006-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-23 | |
| Certificate of Incorporation | Incorporation | 2006-09-23 |
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