- Company Overview for SCARLET FINANCE LIMITED (05168425)
- Filing history for SCARLET FINANCE LIMITED (05168425)
- People for SCARLET FINANCE LIMITED (05168425)
- Charges for SCARLET FINANCE LIMITED (05168425)
- More for SCARLET FINANCE LIMITED (05168425)
| 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) |
|---|---|---|---|
| 17 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Feb 2014 | DS01 | Application to strike the company off the register | |
| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-03
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| 03 Jul 2013 | CH01 | Director's details changed for Mr Steven Antony Scally on 26 October 2012 | |
| 03 Jul 2013 | CH04 | Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012 | |
| 09 Nov 2012 | AD01 | Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 | |
| 28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 29 Mar 2012 | AP01 | Appointment of Mr Neville Duncan Scott as a director | |
| 15 Mar 2012 | TM01 | Termination of appointment of Vincent Rapley as a director | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 27 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 23 Dec 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 02 Nov 2010 | TM01 | Termination of appointment of Jason Bingham as a director | |
| 02 Nov 2010 | TM01 | Termination of appointment of Ahsan Zafar Iqbal as a director | |
| 26 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Oct 2010 | AP01 | Appointment of Mr Jason Bingham as a director | |
| 19 Oct 2010 | AP01 | Appointment of Mr Ahsan Zafar Iqbal as a director | |
| 14 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Vincent Michael Rapley on 1 July 2010 | |
| 14 Jul 2010 | CH04 | Secretary's details changed for State Street Secretaries (Uk) Limited on 1 July 2010 | |
| 01 Jul 2010 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 | |
| 16 Nov 2009 | TM01 | Termination of appointment of Oliver Pritchard as a director |