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HAPPI MADISON LIMITED

Company number 05614197

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
18 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1
10 Mar 2010 CH01 Director's details changed for Lisa Jane Fishenden on 1 October 2009
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 07/11/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Dec 2007 363a Return made up to 07/11/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jun 2007 225 Accounting reference date shortened from 30/11/06 to 30/09/06
04 Dec 2006 363a Return made up to 07/11/06; full list of members
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned
07 Nov 2005 NEWINC Incorporation