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P HAPPY & BEST MEALS LIMITED

Company number 09976470

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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 Dec 2017	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)
29 Jun 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 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)
29 Mar 2017	AD01	Registered office address changed from C/O I-Dragon 99 Aberdale Road West Knighton Leicester LE2 6GE England to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 29 March 2017	View PDF Registered office address changed from C/O I-Dragon 99 Aberdale Road West Knighton Leicester LE2 6GE England to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 29 March 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AP01	Appointment of Mrs Siu Chun Lau as a director on 29 January 2016	View PDF Appointment of Mrs Siu Chun Lau as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	TM01	Termination of appointment of Chong Chong Wang as a director on 29 January 2016	View PDF Termination of appointment of Chong Chong Wang as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O I-Dragon 99 Aberdale Road West Knighton Leicester LE2 6GE on 17 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O I-Dragon 99 Aberdale Road West Knighton Leicester LE2 6GE on 17 May 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AP01	Appointment of Mr Chong Chong Wang as a director on 29 January 2016	View PDF Appointment of Mr Chong Chong Wang as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 29 January 2016	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP 10 - link opens in a new window - 19 pages (19 pages)

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