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Happee Limited

Documents

Total Documents34
Total Pages118

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off
30 October 2018First Gazette notice for compulsory strike-off
13 December 2017Confirmation statement made on 19 November 2017 with updates
13 December 2017Confirmation statement made on 19 November 2017 with updates
29 August 2017Accounts for a dormant company made up to 30 November 2016
29 August 2017Accounts for a dormant company made up to 30 November 2016
22 August 2017Cessation of Neils Jorgen Lindeskov as a person with significant control on 14 August 2017
22 August 2017Cessation of Neils Jorgen Lindeskov as a person with significant control on 14 August 2017
22 August 2017Notification of Antonio Giuseppe Carmelo Macrina as a person with significant control on 14 August 2017
22 August 2017Appointment of Mr Antonio Guiseppe Carmelo Macrina as a director on 18 August 2017
22 August 2017Notification of Antonio Giuseppe Carmelo Macrina as a person with significant control on 14 August 2017
22 August 2017Appointment of Mr Antonio Guiseppe Carmelo Macrina as a director on 18 August 2017
5 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
5 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
15 March 2017Confirmation statement made on 19 November 2016 with updates
15 March 2017Confirmation statement made on 19 November 2016 with updates
20 July 2016Accounts for a dormant company made up to 30 November 2015
20 July 2016Accounts for a dormant company made up to 30 November 2015
4 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
4 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
10 April 2015Total exemption small company accounts made up to 30 November 2014
10 April 2015Total exemption small company accounts made up to 30 November 2014
11 March 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 March 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
16 July 2014Total exemption small company accounts made up to 30 November 2013
16 July 2014Total exemption small company accounts made up to 30 November 2013
7 March 2014Company name changed consiel uk LTD\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
7 March 2014Company name changed consiel uk LTD\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
13 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
13 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
30 May 2013Company name changed interface converting LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
30 May 2013Company name changed interface converting LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
19 November 2012Incorporation
19 November 2012Incorporation
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