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TRANQUILLITY ONE LTD.

Company number SC414024

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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)
16 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2016 4.26(Scot) Return of final meeting of voluntary winding up
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-07
25 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
25 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 28 February 2015
04 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
22 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
17 Dec 2012 AA01 Previous accounting period shortened from 31 January 2013 to 30 November 2012
04 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 January 2012
  • GBP 100
23 Jan 2012 AP01 Appointment of Adnan Ali as a director
16 Jan 2012 TM01 Termination of appointment of Stephen Mabbott as a director
06 Jan 2012 NEWINC Incorporation