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ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED

Company number 02399898

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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)
22 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2017 4.70 Declaration of solvency
23 Jan 2017 AD03 Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH
11 Jan 2017 AD02 Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH
11 Jan 2017 AD01 Registered office address changed from , Bow Bells House 1 Bread Street, London, EC4M 9HH to 1 More London Place London SE1 2AF on 11 January 2017
11 Jan 2017 SH20 Statement by Directors
11 Jan 2017 SH19 Statement of capital on 11 January 2017
  • GBP 1
11 Jan 2017 CAP-SS Solvency Statement dated 13/12/16
11 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
14 Dec 2016 TM01 Termination of appointment of Scott Edward Massie as a director on 14 December 2016
14 Dec 2016 TM01 Termination of appointment of Tenon Nominees Limited as a director on 14 December 2016
14 Dec 2016 AP01 Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 815,000
18 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 815,000
23 Apr 2015 CH01 Director's details changed for Mr Scott Edward Massie on 4 February 2015
15 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 815,000
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
21 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011