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TRANQUILO LIMITED

Company number 08437039

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2016 DS01 Application to strike the company off the register
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
04 Apr 2014 CH01 Director's details changed for Paolo Garcia on 8 March 2014
12 Mar 2014 AD01 Registered office address changed from Inspire Hudson House 8 Tavistock Street London WC2E 7PP on 12 March 2014
02 Oct 2013 CERTNM Company name changed gale systems LTD\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-08-13
02 Oct 2013 CONNOT Change of name notice
13 Aug 2013 AP01 Appointment of Paolo Garcia as a director
30 Jul 2013 AD01 Registered office address changed from 11 High Street Lane End High Wycombe Buckinghamshire HP14 3JF United Kingdom on 30 July 2013
18 Jul 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
10 Jul 2013 TM01 Termination of appointment of a director
09 Jul 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 July 2013
08 Mar 2013 NEWINC Incorporation