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M HAPPY PALACE LIMITED

Company number 10010161

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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)
21 Feb 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)
06 Dec 2016	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)
29 Nov 2016	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)
15 Nov 2016	AD01	Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Buffet Island Restaurant Queslett Road Birmingham B43 7TN on 15 November 2016	View PDF Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Buffet Island Restaurant Queslett Road Birmingham B43 7TN on 15 November 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 23 September 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 23 September 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	TM02	Termination of appointment of Meitong Yu as a secretary on 1 March 2016	View PDF Termination of appointment of Meitong Yu as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AP03	Appointment of Mr Meitong Yu as a secretary on 17 February 2016	View PDF Appointment of Mr Meitong Yu as a secretary on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP01	Appointment of Ms Xiujuan Wu as a director on 17 February 2016	View PDF Appointment of Ms Xiujuan Wu as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 17 February 2016	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-17 GBP 10 - link opens in a new window - 19 pages (19 pages)

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