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STANDARD LIFE INVESTMENTS (ASIA) LIMITED

Company number SC193436

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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)
28 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2013 DS01 Application to strike the company off the register
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
09 Jul 2013 SH20 Statement by Directors
09 Jul 2013 CAP-SS Solvency Statement dated 21/06/13
09 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2013 SH19 Statement of capital on 9 July 2013
  • GBP 1
22 May 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 CC04 Statement of company's objects
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2013 AD03 Register(s) moved to registered inspection location
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 CH01 Director's details changed for Colin Martin Clark on 21 February 2012
13 Feb 2012 TM01 Termination of appointment of George Edward Walker as a director on 10 February 2012
07 Dec 2011 CH01 Director's details changed for Mr Ross Philip Charles Teverson on 15 July 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jun 2011 AD02 Register inspection address has been changed
13 May 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 CH01 Director's details changed for Mr Alan Armitage on 7 January 2011
19 Apr 2011 CH03 Secretary's details changed for Mr David John Burns on 22 March 2011
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 13,475,000
27 Jan 2011 AP01 Appointment of Anton Mang Tak Kwang as a director