TAHITI FINANCE HOLDINGS LIMITED

Company number 05480152

Date	Type	Description	View / Download
09 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 May 2017	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH to Fleet Place House 2 Fleet Place London EC4M 7RF on 15 May 2017	(2 pages)
08 May 2017	LIQ01	Declaration of solvency	(5 pages)
08 May 2017	600	Appointment of a voluntary liquidator	(1 page)
08 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-24	(1 page)
19 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	(7 pages)
06 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2016	AP01	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016	(1 page)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Ms Paula Corrigan as a director on 30 July 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(4 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(20 pages)
10 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(4 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 July 2013	(32 pages)
11 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
06 Sep 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 July 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
12 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
12 Jul 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 4 September 2011	(2 pages)