ROMANES MEDIA GROUP LIMITED

Company number SC417529

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 25 December 2016	(13 pages)
04 May 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 1	(5 pages)
22 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2016	AA	Full accounts made up to 27 December 2015	(16 pages)
01 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,590	(9 pages)
01 Apr 2016	AD03	Register(s) moved to registered inspection location 200 Renfield Street Renfield Street Glasgow G2 3QB	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed to 200 Renfield Street Renfield Street Glasgow G2 3QB	(1 page)
19 Jan 2016	MR04	Satisfaction of charge SC4175290002 in full	(1 page)
26 Nov 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015	(2 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 27 September 2014	(29 pages)
28 May 2015	AD01	Registered office address changed from Carus House 201 Dumbarton Road Clydebank G81 4XJ to 200 Renfield Street Glasgow G2 3QB on 28 May 2015	(1 page)
28 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Graham Thomson Morrison as a director on 22 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Graham John Faulds as a director on 22 May 2015	(1 page)
28 May 2015	TM02	Termination of appointment of Graham John Faulds as a secretary on 22 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Charles John Allwood as a director on 22 May 2015	(1 page)
28 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2015	AP01	Appointment of Henry Kennedy Faure Walker as a director on 26 May 2015	(2 pages)
26 May 2015	AP03	Appointment of Simon Alton Westrop as a secretary on 26 May 2015	(2 pages)