TACTICA PREMIUM FINANCE LIMITED

Company number 05446073

Date	Type	Description	View / Download
19 Aug 2014	AP01	Appointment of Mr Bundeep Singh Rangar as a director on 9 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Patrick Gerald Mcguckian as a director on 16 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from 100 East Hill London SW18 2HF to Debello House 1St Floor, 14-18 Heddon Street London W1B 4DA on 25 July 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 243.43	(6 pages)
09 Nov 2013	MR01	Registration of charge 054460730001	(42 pages)
26 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(6 pages)
22 May 2013	TM02	Termination of appointment of Corinna Pinfold as a secretary	(1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
09 Oct 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(6 pages)
12 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(10 pages)
27 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Feb 2012	AD02	Register inspection address has been changed from 7 Airport West Lancaster Way Yeadon Leeds LS19 7ZA United Kingdom	(1 page)
23 Feb 2012	1.4	Notice of completion of voluntary arrangement	(13 pages)
12 Sep 2011	2.33B	Notice of a court order ending Administration	(10 pages)
08 Sep 2011	AD01	Registered office address changed from 76 Shoe Lane London EC4A 3JB on 8 September 2011	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
26 Aug 2011	AP01	Appointment of Mr Patrick Gerald Mcguckian as a director	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Stuart Yates as a director	(1 page)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Any business transacted and decisions made by dirs between 28/05/10 and the date of resolution are ratified and approved 17/06/2011	(20 pages)
17 Aug 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
10 May 2011	2.24B	Administrator's progress report to 4 April 2011	(11 pages)