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HAPPY GROUP SOFIA HSE FLT 4-1 LOWNDES SQ SW1 LTD

Company number 09630646

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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)
30 Jan 2018	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)
14 Nov 2017	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)
07 Sep 2017	AD01	Registered office address changed from C/O Opes Fp 167/169 Kensington High Street London W8 6SH United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 7 September 2017	View PDF Registered office address changed from C/O Opes Fp 167/169 Kensington High Street London W8 6SH United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 7 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	TM01	Termination of appointment of Masood Rashid as a director on 6 September 2017	View PDF Termination of appointment of Masood Rashid as a director on 6 September 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
27 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2017	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)
23 Jan 2017	AP01	Appointment of Mr Masood Rashid as a director on 10 January 2017	View PDF Appointment of Mr Masood Rashid as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	TM01	Termination of appointment of Gabriel Cristobal Vivas as a director on 9 July 2016	View PDF Termination of appointment of Gabriel Cristobal Vivas as a director on 9 July 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

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