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HAPPI (UK) LTD

Company number 04012554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2012 DS01 Application to strike the company off the register
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 2
15 Jun 2011 CH04 Secretary's details changed for Company Creations & Control Ltd on 12 June 2011
14 Jun 2011 CH04 Secretary's details changed for Company Creations & Control Ltd on 12 June 2011
12 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
15 Jun 2010 CH04 Secretary's details changed for Company Creations & Control Ltd on 12 June 2010
19 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2009 363a Return made up to 12/06/09; full list of members
18 Feb 2009 CERTNM Company name changed the art department LIMITED\certificate issued on 19/02/09
30 Jan 2009 288a Director appointed mr andrew richard birch
27 Jan 2009 288b Appointment Terminated Director alastair holt
05 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jun 2008 363a Return made up to 12/06/08; full list of members
19 Jun 2007 363a Return made up to 12/06/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Dec 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Aug 2006 363s Return made up to 12/06/06; full list of members
22 Aug 2006 287 Registered office changed on 22/08/06 from: high house high street, ewelme wallingford oxfordshire OX10 6HQ
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288b Director resigned