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T HAPPY & BEST MEALS LIMITED

Company number 09976531

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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(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AP01	Appointment of Mr Yiu Lam Lau as a director on 27 May 2016	View PDF Appointment of Mr Yiu Lam Lau as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	TM02	Termination of appointment of Yiu Lam Lau as a secretary on 27 May 2016	View PDF Termination of appointment of Yiu Lam Lau as a secretary on 27 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	TM01	Termination of appointment of Anjun Zheng as a director on 27 May 2016	View PDF Termination of appointment of Anjun Zheng as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Mr Kuet 3 Fairmead Road Burraton Saltash Cornwall PL12 4JG on 23 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Mr Kuet 3 Fairmead Road Burraton Saltash Cornwall PL12 4JG on 23 May 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AP03	Appointment of Mr Yiu Lam Lau as a secretary on 29 January 2016	View PDF Appointment of Mr Yiu Lam Lau as a secretary on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Anjun Zheng as a director on 29 January 2016	View PDF Appointment of Mr Anjun Zheng as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 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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