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SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED

Company number SC166387

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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)
12 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2011 LIQ MISC Insolvency:miscellaneous
12 Oct 2011 4.26(Scot) Return of final meeting of voluntary winding up
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-13
05 Jan 2011 AD01 Registered office address changed from St Andrew House 1 Thistle Street Edinburgh EH2 1DG on 5 January 2011
02 Aug 2010 SH19 Statement of capital on 2 August 2010
  • GBP 1
02 Aug 2010 SH20 Statement by Directors
02 Aug 2010 CAP-SS Solvency Statement dated 21/07/10
02 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for Royal London Management Services Limited on 13 June 2010
16 Jul 2010 CH01 Director's details changed for Michael Vincent Crellin on 13 June 2010
16 Jul 2010 CH01 Director's details changed for Simon Robert Pack on 13 June 2010
22 Jun 2009 363a Return made up to 13/06/09; full list of members
15 Apr 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 13/06/08; full list of members
21 Jul 2008 287 Registered office changed on 21/07/2008 from 19 st andrew square edinburgh EH2 1YE
28 Nov 2007 AA Full accounts made up to 31 December 2006
20 Nov 2007 363a Return made up to 13/06/07; full list of members
27 Jun 2006 363a Return made up to 13/06/06; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 288a New director appointed
13 Sep 2005 288b Director resigned