9 March 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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9 March 2010 | Final Gazette dissolved following liquidation | 1 page |
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9 December 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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9 December 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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26 June 2009 | Return made up to 14/06/09; full list of members | 4 pages |
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26 June 2009 | Return made up to 14/06/09; full list of members | 4 pages |
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25 June 2009 | Resolutions - LRESSP ‐ Special resolution to wind up on 2009-06-23
| 1 page |
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25 June 2009 | Declaration of solvency | 3 pages |
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25 June 2009 | Resolution INSOLVENCY:Extraordinary Resolution "books Records etc" | 1 page |
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25 June 2009 | Appointment of a voluntary liquidator | 1 page |
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25 June 2009 | Declaration of solvency | 3 pages |
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25 June 2009 | Resolution INSOLVENCY:Special Resolution "In Specie" | 1 page |
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25 June 2009 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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25 June 2009 | Appointment of a voluntary liquidator | 1 page |
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25 June 2009 | Resolution insolvency:special resolution "in specie" | 1 page |
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25 June 2009 | Resolution insolvency:extraordinary resolution "books records etc" | 1 page |
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4 June 2009 | Statement by Directors | 1 page |
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4 June 2009 | Solvency Statement dated 02/06/09 | 1 page |
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4 June 2009 | Min detail amend capital eff 04/06/09 | 1 page |
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4 June 2009 | Solvency statement dated 02/06/09 | 1 page |
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4 June 2009 | Resolutions - RES05 ‐ Resolution of decreasing authorised share capital
- RES13 ‐ Cancellation of share premium account 02/06/2009
- RES01 ‐ Resolution of alteration of Memorandum of Association
- RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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4 June 2009 | Resolutions - RES05 ‐ Resolution of decreasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Cancellation of share premium account 02/06/2009
- RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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4 June 2009 | Statement by directors | 1 page |
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4 June 2009 | Min Detail Amend Capital eff 04/06/09 | 1 page |
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3 June 2009 | Appointment terminated director david rose | 1 page |
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3 June 2009 | Director appointed mrs kirstine ann cooper | 1 page |
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3 June 2009 | Appointment Terminated Director david rose | 1 page |
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3 June 2009 | Director appointed mrs kirstine ann cooper | 1 page |
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28 April 2009 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 3 pages |
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28 April 2009 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 3 pages |
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9 April 2009 | Memorandum and Articles of Association | 7 pages |
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9 April 2009 | Memorandum and Articles of Association | 7 pages |
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13 March 2009 | Company name changed aviva life rbs LIMITED\certificate issued on 13/03/09 | 2 pages |
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13 March 2009 | Company name changed aviva life rbs LIMITED\certificate issued on 13/03/09 | 2 pages |
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18 August 2008 | Accounts made up to 31 December 2007 | 2 pages |
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18 August 2008 | Accounts for a dormant company made up to 31 December 2007 | 2 pages |
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25 July 2008 | Company name changed spig LIMITED\certificate issued on 25/07/08 | 2 pages |
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25 July 2008 | Company name changed spig LIMITED\certificate issued on 25/07/08 | 2 pages |
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3 July 2008 | Return made up to 14/06/08; full list of members | 4 pages |
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3 July 2008 | Return made up to 14/06/08; full list of members | 4 pages |
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5 November 2007 | New director appointed | 1 page |
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5 November 2007 | New director appointed | 1 page |
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5 November 2007 | Director resigned | 1 page |
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5 November 2007 | Director resigned | 1 page |
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2 July 2007 | Return made up to 14/06/07; full list of members | 4 pages |
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2 July 2007 | Return made up to 14/06/07; full list of members | 4 pages |
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30 April 2007 | Amended accounts made up to 31 December 2006 | 2 pages |
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30 April 2007 | Amended accounts made up to 31 December 2006 | 2 pages |
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2 April 2007 | Accounts made up to 31 December 2006 | 2 pages |
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2 April 2007 | Accounts for a dormant company made up to 31 December 2006 | 2 pages |
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17 August 2006 | Accounts for a dormant company made up to 31 December 2005 | 3 pages |
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17 August 2006 | Accounts made up to 31 December 2005 | 3 pages |
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11 July 2006 | Return made up to 14/06/06; full list of members | 3 pages |
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11 July 2006 | Return made up to 14/06/06; full list of members | 3 pages |
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20 June 2005 | Return made up to 14/06/05; full list of members | 3 pages |
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20 June 2005 | Return made up to 14/06/05; full list of members | 3 pages |
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21 March 2005 | Accounts made up to 31 December 2004 | 2 pages |
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21 March 2005 | Accounts for a dormant company made up to 31 December 2004 | 2 pages |
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12 July 2004 | Return made up to 14/06/04; full list of members | 3 pages |
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12 July 2004 | Return made up to 14/06/04; full list of members | 3 pages |
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6 May 2004 | Full accounts made up to 31 December 2003 | 13 pages |
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6 May 2004 | Full accounts made up to 31 December 2003 | 13 pages |
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10 November 2003 | Return made up to 24/09/03; full list of members | 5 pages |
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10 November 2003 | Return made up to 24/09/03; full list of members | 5 pages |
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27 October 2003 | New director appointed | 1 page |
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27 October 2003 | Director resigned | 1 page |
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27 October 2003 | New director appointed | 1 page |
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27 October 2003 | Director resigned | 1 page |
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27 October 2003 | Director resigned | 1 page |
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27 October 2003 | New director appointed | 1 page |
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27 October 2003 | Director resigned | 1 page |
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27 October 2003 | New director appointed | 1 page |
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4 June 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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4 June 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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14 October 2002 | Full accounts made up to 31 December 2001 | 12 pages |
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14 October 2002 | Full accounts made up to 31 December 2001 | 12 pages |
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12 September 2002 | Return made up to 24/09/02; full list of members | 3 pages |
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12 September 2002 | Return made up to 24/09/02; full list of members | 3 pages |
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9 July 2002 | Director's particulars changed | 1 page |
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9 July 2002 | Director's particulars changed | 1 page |
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9 July 2002 | Secretary's particulars changed;director's particulars changed | 1 page |
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9 July 2002 | Secretary's particulars changed;director's particulars changed | 1 page |
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28 June 2002 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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28 June 2002 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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28 September 2001 | New director appointed | 4 pages |
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28 September 2001 | New director appointed | 3 pages |
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28 September 2001 | New director appointed | 3 pages |
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28 September 2001 | New director appointed | 4 pages |
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27 September 2001 | Return made up to 24/09/01; full list of members | 3 pages |
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27 September 2001 | Director resigned | 1 page |
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27 September 2001 | Director resigned | 1 page |
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27 September 2001 | Director resigned | 1 page |
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27 September 2001 | Return made up to 24/09/01; full list of members | 3 pages |
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27 September 2001 | Director resigned | 1 page |
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27 September 2001 | Director resigned | 1 page |
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27 September 2001 | Director resigned | 1 page |
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13 September 2001 | Full accounts made up to 31 December 2000 | 13 pages |
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13 September 2001 | Full accounts made up to 31 December 2000 | 13 pages |
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10 April 2001 | Director resigned | 1 page |
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10 April 2001 | New director appointed | 2 pages |
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10 April 2001 | New director appointed | 2 pages |
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10 April 2001 | New director appointed | 2 pages |
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10 April 2001 | New director appointed | 2 pages |
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10 April 2001 | Director resigned | 1 page |
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10 April 2001 | Director resigned | 1 page |
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10 April 2001 | Director resigned | 1 page |
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12 January 2001 | New director appointed | 2 pages |
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12 January 2001 | New director appointed | 2 pages |
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21 December 2000 | New director appointed | 4 pages |
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21 December 2000 | New director appointed | 4 pages |
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20 December 2000 | New director appointed | 3 pages |
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20 December 2000 | New director appointed | 3 pages |
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15 December 2000 | Director resigned | 1 page |
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15 December 2000 | Director resigned | 1 page |
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15 December 2000 | Director resigned | 1 page |
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15 December 2000 | Director resigned | 1 page |
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15 December 2000 | Director resigned | 1 page |
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15 December 2000 | Director resigned | 1 page |
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6 November 2000 | Return made up to 24/09/00; full list of members | 6 pages |
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6 November 2000 | Return made up to 24/09/00; full list of members | 6 pages |
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27 October 2000 | Secretary resigned | 1 page |
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27 October 2000 | New secretary appointed | 2 pages |
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27 October 2000 | Secretary resigned | 1 page |
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27 October 2000 | New secretary appointed | 2 pages |
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14 June 2000 | Full accounts made up to 31 December 1999 | 13 pages |
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14 June 2000 | Full accounts made up to 31 December 1999 | 13 pages |
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29 September 1999 | Return made up to 24/09/99; full list of members | 6 pages |
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29 September 1999 | Return made up to 24/09/99; full list of members | 6 pages |
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5 July 1999 | Full accounts made up to 31 December 1998 | 14 pages |
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5 July 1999 | Full accounts made up to 31 December 1998 | 14 pages |
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26 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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30 September 1998 | Return made up to 25/09/98; full list of members | 6 pages |
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30 September 1998 | Return made up to 25/09/98; full list of members | 6 pages |
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22 June 1998 | New director appointed | 2 pages |
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22 June 1998 | Director resigned | 1 page |
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22 June 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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22 June 1998 | New director appointed | 2 pages |
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22 June 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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22 June 1998 | Director resigned | 1 page |
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13 February 1998 | Director resigned | 1 page |
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13 February 1998 | Director resigned | 1 page |
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13 February 1998 | Director resigned | 1 page |
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13 February 1998 | Director resigned | 1 page |
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16 December 1997 | Registered office changed on 16/12/97 from: sovereign gate 18-20 kew road richmond surrey TW9 2NA | 1 page |
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16 December 1997 | Registered office changed on 16/12/97 from: sovereign gate 18-20 kew road richmond surrey TW9 2NA | 1 page |
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21 October 1997 | Secretary resigned | 1 page |
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21 October 1997 | New secretary appointed | 2 pages |
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21 October 1997 | New director appointed | 2 pages |
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21 October 1997 | Secretary resigned | 1 page |
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21 October 1997 | New director appointed | 2 pages |
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21 October 1997 | New director appointed | 2 pages |
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21 October 1997 | Director resigned | 1 page |
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21 October 1997 | New director appointed | 2 pages |
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21 October 1997 | New secretary appointed | 2 pages |
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21 October 1997 | Return made up to 26/09/97; full list of members | 12 pages |
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21 October 1997 | Return made up to 26/09/97; full list of members | 12 pages |
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21 October 1997 | Director resigned | 1 page |
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4 June 1997 | Secretary resigned | 1 page |
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4 June 1997 | Secretary resigned | 1 page |
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4 June 1997 | New secretary appointed | 2 pages |
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4 June 1997 | New secretary appointed | 2 pages |
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6 May 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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6 May 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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10 October 1996 | Director's particulars changed | 1 page |
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10 October 1996 | Director's particulars changed | 1 page |
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4 October 1996 | Return made up to 27/09/96; no change of members | 4 pages |
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4 October 1996 | Return made up to 27/09/96; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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6 June 1996 | Full accounts made up to 31 December 1995 | 11 pages |
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6 June 1996 | Full accounts made up to 31 December 1995 | 11 pages |
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9 October 1995 | Return made up to 27/09/95; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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9 October 1995 | Return made up to 27/09/95; full list of members | 6 pages |
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6 October 1995 | Secretary's particulars changed | 2 pages |
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6 October 1995 | Secretary's particulars changed | 2 pages |
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18 August 1995 | Director resigned | 2 pages |
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18 August 1995 | Director resigned | 2 pages |
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3 July 1995 | New director appointed | 2 pages |
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3 July 1995 | New director appointed | 2 pages |
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3 July 1995 | New director appointed | 2 pages |
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3 July 1995 | New director appointed | 2 pages |
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21 June 1995 | Full group accounts made up to 31 December 1994 | 23 pages |
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21 June 1995 | Full group accounts made up to 31 December 1994 | 23 pages |
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20 June 1995 | Accounts made up to 31 December 1994 | 23 pages |
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20 June 1995 | Accounts made up to 31 December 1994 | 23 pages |
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5 January 1995 | Return made up to 01/01/95; full list of members | 5 pages |
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5 January 1995 | Return made up to 01/01/95; full list of members | 5 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 23 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 92 pages |
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20 April 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 51 pages |
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20 April 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 51 pages |
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11 April 1994 | Memorandum and Articles of Association | 17 pages |
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11 April 1994 | Memorandum and Articles of Association | 17 pages |
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1 January 1994 | Certificate of incorporation | 1 page |
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1 January 1994 | Certificate of incorporation | 1 page |
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