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TRANQUILITY PONTIVY LIMITED

Company number 06792465

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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)
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2010 AA Total exemption small company accounts made up to 30 January 2010
15 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • EUR 1
15 Apr 2010 CH01 Director's details changed for Hilary Ann Preece on 15 January 2010
16 Feb 2009 288a Director appointed hilary ann preece
12 Feb 2009 88(2) Ad 15/01/09 eur si 99@1=99 eur ic 1/100
28 Jan 2009 288b Appointment Terminated Secretary suzanne brewer
28 Jan 2009 288b Appointment Terminated Director kevin brewer
28 Jan 2009 287 Registered office changed on 28/01/2009 from somerset house 6070 birmingham business park birmingham B37 7BF
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Jan 2009 NEWINC Incorporation