TRANQUIL COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/01/2124 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NOSIRUDEEN AMINU |
| 09/10/209 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2020 |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 42 DENHAM DRIVE ILFORD ESSEX IG2 6QU |
| 09/10/209 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUBRIL AYINDE SALAMI |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, SECRETARY SHEREEFAT AMINU |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR JUBRIL AYINDE SALAMI |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/04/1829 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 13/09/1513 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual return made up to 30 July 2013 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NOSIRUDEEN OLADOTUN AMINV / 21/10/2014 |
| 21/10/1421 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHEREEFAT OMOBOLANLE AMINV / 21/10/2014 |
| 21/10/1421 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHEREEFAT OMOBOLANLE AMINV / 21/10/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NOSIRUDEEN OLADOTUN AMINV / 21/10/2014 |
| 09/09/149 September 2014 | DISS REQUEST WITHDRAWN |
| 23/08/1423 August 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/07/141 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1419 June 2014 | APPLICATION FOR STRIKING-OFF |
| 03/05/143 May 2014 | DISS40 (DISS40(SOAD)) |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/01/143 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/07/1115 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOSIRUDEEN OLADOTUN AMINV / 31/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOSIRUDEEN AMINV / 17/07/2009 |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEREEFAT AMINV / 17/07/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 289 CHIGWELL ROAD WOODFORD GREEN ESSEX IG8 8PL |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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