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H13 - HAPPY 13 LTD

Company number 07625936

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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)
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2013	AD01	Registered office address changed from Arion Business Centre Harriet House 118 High Street Erdington Birmingham B23 6BG United Kingdom on 11 February 2013	View PDF Registered office address changed from Arion Business Centre Harriet House 118 High Street Erdington Birmingham B23 6BG United Kingdom on 11 February 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 - link opens in a new window - 16 pages (16 pages)
18 Dec 2012	AP01	Appointment of Mr Jan Kulik as a director on 21 May 2011	View PDF Appointment of Mr Jan Kulik as a director on 21 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Ireneusz Henryk Klader as a director on 21 May 2011	View PDF Termination of appointment of Ireneusz Henryk Klader as a director on 21 May 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 08/01/13.	View PDF Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 08/01/13. - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	CH01	Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2011	View PDF Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AD01	Registered office address changed from 4 the Highlands Potters Bar Hertfordshire EN6 1HU United Kingdom on 26 May 2011	View PDF Registered office address changed from 4 the Highlands Potters Bar Hertfordshire EN6 1HU United Kingdom on 26 May 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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