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HAPPINESS SMILE LIMITED

Company number 08463813

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2015 DS01 Application to strike the company off the register
03 Jan 2015 TM01 Termination of appointment of Maurice Leon David White as a director on 30 March 2014
03 Jan 2015 AP01 Appointment of Ms Anna Magdalena Grupa as a director on 30 March 2014
23 Dec 2014 AA Accounts made up to 26 September 2014
24 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 26 September 2014
24 Oct 2014 TM01 Termination of appointment of Anna Magdalena Grupa as a director on 29 March 2014
23 Oct 2014 TM02 Termination of appointment of Daniel St Guillaume as a secretary on 29 March 2014
23 Oct 2014 TM01 Termination of appointment of Daniel St Guillaume as a director on 29 March 2014
23 Oct 2014 AP01 Appointment of Mr Maurice Leon David White as a director on 29 March 2014
09 May 2014 AP01 Appointment of Mr Daniel St Guillaume as a director
08 May 2014 AP01 Appointment of Mr Daniel St Guillaume as a director on 28 March 2014
23 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
27 Mar 2013 NEWINC Incorporation