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ROMANCLEAP LIMITED

Company number SC276622

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
25 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	TM01	Termination of appointment of William Dobbie as a director	View PDF Termination of appointment of William Dobbie as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mrs Laura Agnes Archbold as a director	View PDF Appointment of Mrs Laura Agnes Archbold as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AD01	Registered office address changed from 23 Manor Place Edinburgh EH3 7XE on 1 April 2014	View PDF Registered office address changed from 23 Manor Place Edinburgh EH3 7XE on 1 April 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CERTNM	Company name changed easydate LTD\certificate issued on 17/06/10 CONNOT ‐	View PDF Company name changed easydate LTD\certificate issued on 17/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 1 page (1 page)
10 Feb 2010	CERTNM	Company name changed romancleap LIMITED\certificate issued on 10/02/10 CONNOT ‐	View PDF Company name changed romancleap LIMITED\certificate issued on 10/02/10 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-18 - link opens in a new window - 1 page (1 page)
15 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	CERTNM	Company name changed canoodle search LIMITED\certificate issued on 11/08/09	View PDF Company name changed canoodle search LIMITED\certificate issued on 11/08/09 - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	288b	Appointment terminated secretary brand street LIMITED	View PDF Appointment terminated secretary brand street LIMITED - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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