ADAGIO DEVELOPMENTS PLC

Company number SC157989

Date	Type	Description	View / Download
18 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	(5 pages)
20 May 2011	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 20 May 2011	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 May 2011	TM01	Termination of appointment of Pamela Doherty as a director	(2 pages)
28 Apr 2011	CERTNM	Company name changed palisade properties PLC\certificate issued on 28/04/11 CONNOT ‐	(3 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-19	(1 page)
12 Apr 2011	AD01	Registered office address changed from 22 Dunblane Street Glasgow G4 0HJ on 12 April 2011	(2 pages)
25 Jan 2010	AA	Full accounts made up to 31 October 2007	(22 pages)
17 Aug 2009	353	Location of register of members	(1 page)
01 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
01 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 October 2006	(21 pages)
27 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
01 Aug 2007	363s	Return made up to 11/05/07; no change of members	(7 pages)
13 Feb 2007	AA	Full accounts made up to 31 October 2005	(17 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Lease of property appro 08/11/06	(1 page)
12 Jun 2006	363s	Return made up to 11/05/06; full list of members	(7 pages)
06 Sep 2005	AA	Full accounts made up to 31 October 2004	(18 pages)
02 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 02/06/05	(7 pages)
03 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2004	225	Accounting reference date extended from 30/04/04 to 31/10/04	(1 page)
20 Oct 2004	410(Scot)	Partic of mort/charge *	(3 pages)