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ADAGIO DEVELOPMENTS PLC

Company number SC157989

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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)
18 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2020 LIQ14(Scot) Final account prior to dissolution in CVL
20 May 2011 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 20 May 2011
16 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 May 2011 TM01 Termination of appointment of Pamela Doherty as a director
28 Apr 2011 CERTNM Company name changed palisade properties PLC\certificate issued on 28/04/11
  • CONNOT ‐
21 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-19
12 Apr 2011 AD01 Registered office address changed from 22 Dunblane Street Glasgow G4 0HJ on 12 April 2011
25 Jan 2010 AA Full accounts made up to 31 October 2007
17 Aug 2009 353 Location of register of members
01 May 2009 288a Secretary appointed paull & williamsons LLP
01 May 2009 288b Appointment terminated secretary paull & williamsons
24 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
06 Aug 2008 AA Full accounts made up to 31 October 2006
27 May 2008 363a Return made up to 11/05/08; full list of members
13 Sep 2007 288a New director appointed
01 Aug 2007 363s Return made up to 11/05/07; no change of members
13 Feb 2007 AA Full accounts made up to 31 October 2005
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Lease of property appro 08/11/06
12 Jun 2006 363s Return made up to 11/05/06; full list of members
06 Sep 2005 AA Full accounts made up to 31 October 2004
02 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
03 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 225 Accounting reference date extended from 30/04/04 to 31/10/04
20 Oct 2004 410(Scot) Partic of mort/charge *