SCARLET FINANCE HOLDINGS LIMITED

Company number 05169672

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
03 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 1	(4 pages)
03 Jul 2013	CH01	Director's details changed for Mr Steven Antony Scally on 26 October 2012	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Neville Duncan Scott on 26 October 2012	(2 pages)
03 Jul 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012	(2 pages)
09 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012	(2 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
24 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
02 Nov 2010	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Ahsan Zafar Iqbal as a director	(1 page)
26 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
19 Oct 2010	AP01	Appointment of Mr Jason Bingham as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Vincent Michael Rapley on 2 July 2010	(2 pages)
14 Jul 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Ltd on 2 July 2010	(1 page)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Oliver Pritchard as a director	(2 pages)