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SCARLETT VENTURES LIMITED

Company number 06944025

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2015 DS01 Application to strike the company off the register
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Aston May St. Pierre as a director on 31 December 2014
06 Jan 2015 AP01 Appointment of Miss Jade Louise Clarkson as a director on 31 December 2014
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
07 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
28 Jun 2013 AD01 Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 28 June 2013
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 AP04 Appointment of Kingsley Secretaries Limited as a secretary
18 Apr 2011 AP01 Appointment of Miss Aston May St. Pierre as a director
18 Apr 2011 TM02 Termination of appointment of Jennifer Farrugia as a secretary
18 Apr 2011 TM01 Termination of appointment of Mario Borg as a director
18 Apr 2011 TM01 Termination of appointment of Jason Tabone as a director
18 Apr 2011 TM01 Termination of appointment of Maryte Zaburaite as a director
12 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AP01 Appointment of Miss Maryte Zaburaite as a director