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ROMANES MEDIA GROUP LIMITED
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ROMANES MEDIA GROUP LIMITED: Filings

    • Overview

    Company NameROMANES MEDIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417529
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROMANES MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 25, 2016

    		13 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Statement of capital on Dec 22, 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 27, 2015

    		16 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1,590
    		SH01

    Register(s) moved to registered inspection location 200 Renfield Street Renfield Street Glasgow G2 3QB

    		1 pagesAD03

    Register inspection address has been changed to 200 Renfield Street Renfield Street Glasgow G2 3QB

    		1 pagesAD02

    Satisfaction of charge SC4175290002 in full

    		1 pagesMR04

    Director's details changed for Mr Paul Anthony Hunter on Nov 26, 2015

    		2 pagesCH01

    Group of companies' accounts made up to Sep 27, 2014

    		29 pagesAA

    Registered office address changed from Carus House 201 Dumbarton Road Clydebank G81 4XJ to 200 Renfield Street Glasgow G2 3QB on May 28, 2015

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Termination of appointment of Graham Thomson Morrison as a director on May 22, 2015

    		1 pagesTM01

    Termination of appointment of Graham John Faulds as a director on May 22, 2015

    		1 pagesTM01

    Termination of appointment of Graham John Faulds as a secretary on May 22, 2015

    		1 pagesTM02

    Termination of appointment of Charles John Allwood as a director on May 22, 2015

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Henry Kennedy Faure Walker as a director on May 26, 2015

    		2 pagesAP01

    Appointment of Simon Alton Westrop as a secretary on May 26, 2015

    		2 pagesAP03
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0