TAIHITI LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Termination of appointment of Neville Taylor as a director on 2025-01-01 |
| 27/06/2427 June 2024 | Compulsory strike-off action has been suspended |
| 27/06/2427 June 2024 | Compulsory strike-off action has been suspended |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Termination of appointment of Piers Benedict Adam as a director on 2024-04-11 |
| 24/04/2424 April 2024 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2024-04-24 |
| 24/04/2424 April 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 24/04/2424 April 2024 | Appointment of Mr Neville Taylor as a director on 2024-04-11 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 24/04/2424 April 2024 | Cessation of Jaluo Ventures Limited as a person with significant control on 2024-04-11 |
| 24/04/2424 April 2024 | Notification of Namare Grp Ltd as a person with significant control on 2024-04-11 |
| 29/02/2429 February 2024 | Compulsory strike-off action has been suspended |
| 29/02/2429 February 2024 | Compulsory strike-off action has been suspended |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 29/10/2129 October 2021 | Director's details changed for Mr Piers Benedict Adam on 2021-10-29 |
| 08/06/218 June 2021 | FIRST GAZETTE |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058273180002 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TORRANCE |
| 25/06/1825 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058273180001 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 06/07/176 July 2017 | 28/09/16 STATEMENT OF CAPITAL GBP 107.43 |
| 06/07/176 July 2017 | SUB-DIVISION 27/09/16 |
| 26/06/1726 June 2017 | 94 ORDINARY SHARES OF £1.00 BE SUB DIVIDED INTO 94000 ORDINARY SHARES OF £1 EACH BE SUBDIVIDED INTO 94000 ORDINARY SHARES OF £0.001 EACH 27/09/2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED ANDREW TORRANCE |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHELPS |
| 26/07/1626 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUSE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON PHELPS / 13/01/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HOUSE / 21/05/2014 |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT LYNN |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058273180001 |
| 03/06/133 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS BENEDICT ADAM / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HOUSE / 25/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN HOUSE / 15/10/2012 |
| 16/10/1216 October 2012 | CHANGE PERSON AS DIRECTOR |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN HOUSE / 15/10/2012 |
| 22/06/1222 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 1 DOVER STREET MAYFAIR LONDON W1S 4LD |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS BENEDICT ADAM / 14/09/2011 |
| 30/06/1130 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE ADAM |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR PIERS BENEDICT ADAM |
| 25/09/1025 September 2010 | 25/09/10 STATEMENT OF CAPITAL GBP 100 |
| 25/09/1025 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1026 July 2010 | AGREEMENT APPROVED 14/07/2010 |
| 17/06/1017 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ADAM / 01/05/2010 |
| 31/03/1031 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STREETLY |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/03/0817 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LYNN / 19/02/2008 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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