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HAPPY TALENT LTD

Company number 08183190

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
11 May 2017 TM01 Termination of appointment of Courtney Baisch as a director on 10 May 2017
07 Mar 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
07 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
05 Dec 2016 AP01 Appointment of Miss Courtney Baisch as a director on 5 December 2016
04 Dec 2016 AP01 Appointment of Mr Anton Marcel Mercier as a director on 2 December 2016
04 Dec 2016 TM01 Termination of appointment of Duncan Pringle as a director on 2 December 2016
04 Dec 2016 TM01 Termination of appointment of Andrew David Steward as a director on 2 December 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
22 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
09 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
09 Jan 2013 AP01 Appointment of Mr Andrew David Steward as a director
17 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted