SCARLET FUNDING NO. 1 PLC.

Company number 05771838

Date	Type	Description	View / Download
12 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
17 Feb 2014	600	Appointment of a voluntary liquidator
12 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Jan 2013	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 15 January 2013	(2 pages)
11 Jan 2013	4.70	Declaration of solvency	(3 pages)
11 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2012	TM01	Termination of appointment of John Traynor as a director	(2 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 50,000	(7 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
21 Dec 2011	CH01	Director's details changed for John Traynor on 14 December 2011	(3 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
15 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(7 pages)
02 Jun 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
05 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
04 Aug 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
09 Apr 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
11 Mar 2009	353	Location of register of members	(1 page)
26 Feb 2009	288a	Secretary appointed wilmington trust sp services (london) LIMITED	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH	(1 page)