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HAPPY MACHINES LTD

Company number 06568098

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AP01 Appointment of Mr Robert James Carter as a director
13 Dec 2010 TM01 Termination of appointment of Mark Day as a director
13 Dec 2010 TM02 Termination of appointment of Kaylie Austin as a secretary
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 1
16 Apr 2010 CH01 Director's details changed for Mr Mark Day on 2 October 2009
16 Apr 2010 CH03 Secretary's details changed for Ms Kaylie Austin on 2 October 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 16/04/09; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from 271 stockport road guide bridge ashton -u-lyne lancs OL7 0NT
29 May 2008 288a Director appointed mr mark day
28 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
28 May 2008 288a Secretary appointed ms kaylie austin
17 Apr 2008 288b Appointment Terminated Director form 10 directors fd LTD
16 Apr 2008 NEWINC Incorporation