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ADAGE UK LIMITED

Company number 06053851

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jul 2011 AD01 Registered office address changed from Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 7 July 2011
11 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 2
11 Feb 2011 TM01 Termination of appointment of Norman Macdonald as a director
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Apr 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Victoria Macdonald on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Norman Ross Macdonald on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 363a Return made up to 16/01/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
11 Sep 2008 363s Return made up to 16/01/08; full list of members
  • 363(288) ‐ Secretary resigned director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/08
  • 363(288) ‐ Director's particulars changed
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New director appointed
16 Jan 2007 NEWINC Incorporation