AVIVA UK LIMITED: Filings

  • Overview

    Company NameAVIVA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVIVA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    3 pagesAA

    Accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Sep 14, 2010

    2 pagesCH04

    Director's details changed for Aviva Director Services Limited on Sep 14, 2010

    2 pagesCH02

    Director's details changed for Aviva Company Secretarial Services Limited on Sep 14, 2010

    2 pagesCH02

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Mrs Kirstine Ann Cooper on Jan 12, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed aviva group LIMITED\certificate issued on 22/04/08
    2 pagesCERTNM

    legacy

    2 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0