- Company Overview for TRANQUILO LIMITED (08437039)
- Filing history for TRANQUILO LIMITED (08437039)
- People for TRANQUILO LIMITED (08437039)
- More for TRANQUILO LIMITED (08437039)
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) |
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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
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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
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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
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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 |