ROMANES MEDIA LIMITED: Filings

  • Overview

    Company NameROMANES MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC420615
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROMANES MEDIA 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 Mar 28, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2016

    10 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 27, 2015

    17 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

    Satisfaction of charge SC4206150002 in full

    1 pagesMR04

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

    2 pagesCH01

    Full accounts made up to Sep 27, 2014

    14 pagesAA

    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 Charles John Allwood 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

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

    1 pagesAA01

    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

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Neil Edward Carpenter as a secretary on May 26, 2015

    2 pagesAP03

    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

    Appointment of Mr Paul Anthony Hunter as a director on May 26, 2015

    2 pagesAP01

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    SH01

    Alterations to floating charge SC4206150002

    20 pages466(Scot)

    Alterations to floating charge 1

    22 pages466(Scot)

    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