TRANQUIL LIMITED

Company number 06378204

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 100	(4 pages)
03 Oct 2012	AD01	Registered office address changed from 9 De Montfort Street Leicester Leicestershire LE1 7GE United Kingdom on 3 October 2012	(1 page)
28 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
03 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AD01	Registered office address changed from 186 M Cubed London Road Leicester LE2 1nd on 27 September 2011	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
16 Mar 2011	TM01	Termination of appointment of Murtaza Broachwalla as a director	(1 page)
11 Mar 2011	CH03	Secretary's details changed for Batul Broachwalla on 31 December 2010	(1 page)
11 Mar 2011	CH01	Director's details changed for Batul Broachwalla on 31 December 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH01	Director's details changed for Batul Broachwalla on 21 September 2010	(2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
21 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
10 Feb 2009	363a	Return made up to 21/09/08; full list of members	(4 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from prebend house, 72 london road leicester leicestershire LE2 0QR	(1 page)
05 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2007	288b	Secretary resigned	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	NEWINC	Incorporation	(16 pages)