- Company Overview for H.A.P.P LTD (07012012)
- Filing history for H.A.P.P LTD (07012012)
- People for H.A.P.P LTD (07012012)
- More for H.A.P.P LTD (07012012)
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) |
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30 Sep 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jul 2013 | AD01 | Registered office address changed from Unit 5 Beach Road Newhaven East Sussex BN9 0BX United Kingdom on 3 July 2013 | |
13 Sep 2012 | AR01 |
Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-09-13
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29 Jun 2012 | TM01 | Termination of appointment of James Jamera as a director | |
29 Jun 2012 | AP01 | Appointment of Mrs Tracy Pinchbeck as a director | |
28 Jun 2012 | TM01 | Termination of appointment of James Jamera as a director | |
28 Jun 2012 | AP01 | Appointment of Mr Michael Pinchbeck as a director | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
01 Nov 2011 | AD01 | Registered office address changed from 10 South Way Newhaven East Sussex BN9 9LL England on 1 November 2011 | |
06 Jul 2011 | AP01 | Appointment of Miss Memory Pinchbeck as a director | |
06 Jul 2011 | AP01 | Appointment of Mr James Jamera as a director | |
05 Jul 2011 | TM01 | Termination of appointment of Tracy Pinchbeck as a director | |
05 Jul 2011 | TM01 | Termination of appointment of Michael Pinchbeck as a director | |
18 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
15 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jan 2011 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
13 Jan 2011 | AP01 | Appointment of Mrs Tracy Pinchbeck as a director | |
13 Jan 2011 | AD01 | Registered office address changed from C/O Managed Services and Logistics Unit 20 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 13 January 2011 | |
13 Jan 2011 | TM02 | Termination of appointment of Philip Stone as a secretary | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Nov 2009 | RESOLUTIONS |
Resolutions
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