SCARLET MARKETING SERVICES LIMITED

Company number 07712227

Date	Type	Description	View / Download
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 7 December 2017	(13 pages)
05 Jan 2017	AD01	Registered office address changed from 3rd Floor Lyric Building 5 King Street Carmarthen Carmarthenshire SA31 1BH to 10 st Helens Road Swansea SA1 4AW on 5 January 2017	(2 pages)
23 Dec 2016	4.20	Statement of affairs with form 4.19	(5 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
30 Oct 2015	CH01	Director's details changed for Mr David Rosser on 29 October 2015	(2 pages)
30 Oct 2015	CH03	Secretary's details changed for Mr David Rosser on 29 October 2015	(1 page)
30 Oct 2015	AP03	Appointment of Mr David Rosser as a secretary on 29 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr David Rosser as a director on 29 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Richard Craig Mills as a director on 28 October 2015	(1 page)
29 Oct 2015	TM02	Termination of appointment of Richard Craig Mills as a secretary on 28 October 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10	(3 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10	(3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
22 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10	(3 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(3 pages)
15 Jul 2013	TM01	Termination of appointment of Jason Rosser as a director	(1 page)
19 Jun 2013	AP01	Appointment of Mr Jason Ronald David Rosser as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Jason Rosser as a director	(1 page)