ADAUGEO LTD

Company number 07548487

Date	Type	Description	View / Download
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ 09/07/2015	(1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-16 EUR 60	(5 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-20 EUR 60	(5 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 May 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
03 May 2013	CH02	Director's details changed for Ipusma Ltd on 11 February 2013	(2 pages)
03 May 2013	CH01	Director's details changed for Mr Davy Gielen on 11 February 2013	(2 pages)
27 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
11 Feb 2013	AD01	Registered office address changed from Dept 275 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 11 February 2013	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AD01	Registered office address changed from Dept 275E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 9 July 2012	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2012	AD01	Registered office address changed from Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 27 April 2012	(1 page)
17 May 2011	AP01	Appointment of Mr Davy Gielen as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Jacob Gielen as a director	(1 page)
17 May 2011	AP01	Appointment of Mr Jacob Maria Leonard Gielen as a director	(2 pages)
17 May 2011	CH02	Director's details changed for Ipusma Ltd on 2 April 2011	(2 pages)
17 May 2011	TM01	Termination of appointment of Berend Worp as a director	(1 page)
03 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
03 Mar 2011	CH02	Director's details changed for Ipudma on 3 March 2011	(2 pages)

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