TAHITI FINANCE PLC

Company number 05495626

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)
09 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 9 May 2017	(2 pages)
07 May 2017	LIQ01	Declaration of solvency	(5 pages)
07 May 2017	600	Appointment of a voluntary liquidator	(1 page)
07 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-24	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
17 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 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 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 50,000	(4 pages)
03 Mar 2015	AA	Full accounts made up to 31 July 2014	(19 pages)
29 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,000	(4 pages)
04 Mar 2014	AA	Full accounts made up to 31 July 2013	(31 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)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(32 pages)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)