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AVIVA INVESTORS LION LIMITED

Company number SC348719

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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)
24 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
18 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1
02 Jul 2014 AP01 Appointment of Mr Christopher James Urwin as a director
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 TM01 Termination of appointment of Nicholas Mansley as a director
16 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2010 CC04 Statement of company's objects
01 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 17 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Nicholas Mansley on 17 September 2010
12 Oct 2010 CH01 Director's details changed for Mr David Stephen Skinner on 17 September 2010
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
16 Dec 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
29 Sep 2008 288a Director appointed david stephen skinner
29 Sep 2008 288a Director appointed nicholas john fermor mansley