AVIVA SHARE ACCOUNT LIMITED

Company number 03360653

Date	Type	Description	View / Download
13 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Oct 2014	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 22 October 2014	(2 pages)
21 Oct 2014	4.70	Declaration of solvency	(3 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Aug 2014	AP01	Appointment of Mr David Rowley Rose as a director on 12 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Kirstine Ann Cooper as a director on 12 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Ms Kathryn Baily as a director on 12 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Andrew Stephen James Ramsay as a director on 12 August 2014	(1 page)
09 May 2014	AA	Accounts made up to 31 December 2013	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Russell Kenneth Tullo as a director on 2 December 2013	(1 page)
02 Dec 2013	AP01	Appointment of Mr Andrew Stephen James Ramsay as a director on 2 December 2013	(2 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	(5 pages)
20 Aug 2013	AA	Accounts 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)
23 Oct 2012	AA	Accounts made up to 31 December 2011	(2 pages)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Accounts made up to 31 December 2010	(2 pages)
21 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
01 Mar 2011	AP01	Appointment of Mr Russell Kenneth Tullo as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Edward Jones as a director	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)