ROMANCLEAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1419 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/149 April 2014 | APPLICATION FOR STRIKING-OFF |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 23 MANOR PLACE EDINBURGH EH3 7XE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS LAURA AGNES ARCHBOLD |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | CHANGE OF NAME 14/06/2010 |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED EASYDATE LTD CERTIFICATE ISSUED ON 17/06/10 |
| 10/02/1010 February 2010 | CHANGE OF NAME 18/01/2010 |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED ROMANCLEAP LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 15/01/1015 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/11/098 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | COMPANY NAME CHANGED CANOODLE SEARCH LIMITED CERTIFICATE ISSUED ON 11/08/09 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY BRAND STREET LIMITED |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM MACMILLAN CRAIG FESTIVAL BUSINESS CENTRE 150 BRAND STREET GLASGOW G51 1DH |
| 26/06/0826 June 2008 | COMPANY NAME CHANGED THE DATINGBIZ LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: MACMILLAN CRAIG 16 NEWTON TERRACE GLASGOW G3 7PJ |
| 30/06/0630 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 2 DEAN PATH EDINBURGH EH4 3BB |
| 07/02/067 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | COMPANY NAME CHANGED FIRSTFORM (105) LIMITED CERTIFICATE ISSUED ON 08/03/05 |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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