Advanced company searchLink opens in new window

ADAGIO (UK) LIMITED

Company number SC266332

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
03 Jun 2014 CH03 Secretary's details changed for Ewa Maria Ritchie on 7 February 2014
03 Jun 2014 CH01 Director's details changed for Mrs Ewa Maria Ritchie on 7 February 2014
03 Jun 2014 AD01 Registered office address changed from 25 Burnieboozle Crescent Hazlehead Aberdeen AB15 8NR on 3 June 2014
10 Apr 2014 AD02 Register inspection address has been changed
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Ewa Maria Ritchie on 13 April 2011
28 Feb 2011 AR01 Annual return made up to 13 April 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2011 TM02 Termination of appointment of Ian Mcdougall as a secretary
07 Jan 2011 AP03 Appointment of Ewa Maria Ritchie as a secretary
06 Apr 2010 AD01 Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 6 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 13/04/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 13/04/08; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 13/04/07; full list of members
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 13/04/06; full list of members