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GLOBAL HAPPYNOMICS LIMITED

Company number 09055117

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2017 DS01 Application to strike the company off the register
02 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
06 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
01 Oct 2015 AD01 Registered office address changed from 20 Lock House Oval Road London NW1 7BF to 17 Berkeley Street London W1J 8EA on 1 October 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
21 Mar 2015 TM01 Termination of appointment of Andrew Stanley Wallas as a director on 12 March 2015
21 Mar 2015 TM02 Termination of appointment of Caroline Philpott as a secretary on 12 March 2015
21 Mar 2015 TM02 Termination of appointment of Caroline Philpott as a secretary on 12 March 2015
11 Mar 2015 AD01 Registered office address changed from 10 Meads Road Seaford East Sussex BN25 1SY United Kingdom to 20 Lock House Oval Road London NW1 7BF on 11 March 2015
18 Aug 2014 AP03 Appointment of Mrs Caroline Philpott as a secretary on 31 July 2014
18 Aug 2014 TM01 Termination of appointment of Caroline Philpott as a director on 31 July 2014
04 Jul 2014 AP01 Appointment of Miss Pami Prmiithii Paall as a director
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted