AVIVA HOLDINGS (FRANCE) LIMITED

Company number 02180195

Date	Type	Description	View / Download
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Apr 2014	AD01	Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ on 2 April 2014	(2 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2014	4.70	Declaration of solvency	(3 pages)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Mar 2014	TM01	Termination of appointment of Kirstine Cooper as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Aviva Director Services Limited as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mr David Rowley Rose as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Ms Kathryn Baily as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Aviva Company Secretarial Services Limited as a director	(1 page)
18 Dec 2013	SH20	Statement by directors	(1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 1	(4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/12/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
16 Jan 2012	CH02	Director's details changed for Aviva Director Services Limited on 16 January 2012	(2 pages)
16 Jan 2012	CH02	Director's details changed for Aviva Company Secretarial Services Limited on 16 January 2012	(2 pages)
16 Jan 2012	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 16 January 2012	(2 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Jan 2011	AR01	Annual return made up to 14 December 2010	(15 pages)