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ROMANES MEDIA LIMITED

Company number SC420615

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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)
08 Jan 2019	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)
09 Oct 2018	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)
27 Sep 2018	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)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 25 December 2016	View PDF Accounts for a dormant company made up to 25 December 2016 - link opens in a new window - 10 pages (10 pages)
26 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 17 pages (17 pages)
01 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	MR04	Satisfaction of charge SC4206150002 in full	View PDF Satisfaction of charge SC4206150002 in full - link opens in a new window - 1 page (1 page)
26 Nov 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015	View PDF Director's details changed for Mr Paul Anthony Hunter on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 14 pages (14 pages)
28 May 2015	TM01	Termination of appointment of Graham Thomson Morrison as a director on 22 May 2015	View PDF Termination of appointment of Graham Thomson Morrison as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	TM01	Termination of appointment of Graham John Faulds as a director on 22 May 2015	View PDF Termination of appointment of Graham John Faulds as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	TM01	Termination of appointment of Charles John Allwood as a director on 22 May 2015	View PDF Termination of appointment of Charles John Allwood as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	TM02	Termination of appointment of Graham John Faulds as a secretary on 22 May 2015	View PDF Termination of appointment of Graham John Faulds as a secretary on 22 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Carus House 201 Dumbarton Road Clydebank G81 4XJ to 200 Renfield Street Glasgow G2 3QB on 28 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 May 2015	AP03	Appointment of Neil Edward Carpenter as a secretary on 26 May 2015	View PDF Appointment of Neil Edward Carpenter as a secretary on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Henry Kennedy Faure Walker as a director on 26 May 2015	View PDF Appointment of Henry Kennedy Faure Walker as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP03	Appointment of Simon Alton Westrop as a secretary on 26 May 2015	View PDF Appointment of Simon Alton Westrop as a secretary on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Paul Anthony Hunter as a director on 26 May 2015	View PDF Appointment of Mr Paul Anthony Hunter as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	466(Scot)	Alterations to floating charge SC4206150002	View PDF Alterations to floating charge SC4206150002 - link opens in a new window - 20 pages (20 pages)
27 Feb 2015	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 22 pages (22 pages)

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