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TRANQUILLITY LEASING LIMITED

Company number 02677724

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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)
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New secretary appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
29 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Mar 2001 363a Return made up to 15/01/01; full list of members
20 Feb 2001 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2001 652C Withdrawal of application for striking off
13 Feb 2001 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2000 652a Application for striking-off
20 Dec 2000 288a New secretary appointed;new director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288b Secretary resigned;director resigned
20 Dec 2000 288b Director resigned
06 Oct 2000 288c Director's particulars changed
22 May 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Feb 2000 288c Director's particulars changed
25 Jan 2000 363a Return made up to 15/01/00; full list of members
11 May 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Feb 1999 363a Return made up to 15/01/99; full list of members
28 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98