SCARLET PUBLISHING LIMITED

Company number 06608328

Date	Type	Description	View / Download
22 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
15 Jul 2010	AD01	Registered office address changed from 207 Old Street London EC1V 9NR United Kingdom on 15 July 2010	(2 pages)
09 Jul 2010	4.20	Statement of affairs with form 4.19	(7 pages)
06 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-30	(1 page)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
24 Feb 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from ground floor 211 old street london EC1V 9NR	(1 page)
10 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from st. Anns house st. Anns street manchester greater manchester M2 7LP	(1 page)
05 Mar 2009	288b	Appointment Terminated Secretary beach secretaries LIMITED	(1 page)
05 Mar 2009	288b	Appointment Terminated Director croft nominees LIMITED	(1 page)
05 Mar 2009	288a	Secretary appointed adam simon ward	(1 page)
05 Mar 2009	288a	Director appointed interactive publishing PLC	(1 page)
05 Mar 2009	288a	Director appointed justin david cavania sanders	(3 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 c a 2006 02/03/2009	(31 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Mar 2009	CERTNM	Company name changed bealaw (man) 59 LIMITED\certificate issued on 03/03/09	(3 pages)
02 Jun 2008	NEWINC	Incorporation	(19 pages)