ADAGIO DEVELOPMENTS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 16/05/1116 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DOHERTY |
| 28/04/1128 April 2011 | COMPANY NAME CHANGED PALISADE PROPERTIES PLC CERTIFICATE ISSUED ON 28/04/11 |
| 21/04/1121 April 2011 | CHANGE OF NAME 19/04/2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 22 DUNBLANE STREET GLASGOW G4 0HJ |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 01/05/091 May 2009 | SECRETARY RESIGNED PAULL & WILLIAMSONS |
| 24/10/0824 October 2008 | SECRETARY'S PARTICULARS PAULL & WILLIAMSONS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/11/0620 November 2006 | LEASE OF PROPERTY APPRO 08/11/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/05 |
| 03/04/053 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 20/10/0420 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0411 October 2004 | DEC MORT/CHARGE ***** |
| 02/07/042 July 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/12/007 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0027 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0020 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/07/007 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 21 WOODSIDE PLACE GLASGOW G3 7QF |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9928 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/04/9923 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/04/9912 April 1999 | DEC MORT/CHARGE ***** |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/07/9829 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/05/9829 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98 |
| 27/06/9727 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9723 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 29/01/9729 January 1997 | AUDITORS' STATEMENT |
| 29/01/9729 January 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/9729 January 1997 | ALTER MEM AND ARTS 20/01/97 |
| 29/01/9729 January 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/9729 January 1997 | BALANCE SHEET |
| 29/01/9729 January 1997 | 43(3)(e) DECLARATION |
| 29/01/9729 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/9729 January 1997 | ALTER MEM AND ARTS 20/01/97 REREG PRI-PLC 20/01/97 |
| 31/12/9631 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/12/9616 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 11/10/9611 October 1996 | COMPANY NAME CHANGED LANDCAPE LIMITED CERTIFICATE ISSUED ON 14/10/96 |
| 06/09/966 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/96 |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/966 September 1996 | NC INC ALREADY ADJUSTED 20/08/96 |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | ADOPT MEM AND ARTS 20/08/96 |
| 06/09/966 September 1996 | � NC 100/50000 20/08/ |
| 06/09/966 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/96 |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: G OFFICE CHANGED 06/09/96 16 NORTHCOTE RD ABERDEEN GRAMPIAN AB1 7TA |
| 17/07/9617 July 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/08/9528 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: G OFFICE CHANGED 10/07/95 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 10/07/9510 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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