HAPPY LOVERS LTD

Company number 05425186

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
06 Oct 2014	TM01	Termination of appointment of Madeline Karen Swift as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of John Michael Hill as a director on 1 October 2014	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 19 December 2013	(4 pages)
12 Sep 2014	AA01	Previous accounting period shortened from 19 December 2014 to 30 June 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	(6 pages)
09 Oct 2013	AP01	Appointment of Mrs Madeline Karen Swift as a director on 8 October 2013	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Rex Jonathan Swift as a director on 8 October 2013	(1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 19 December 2012	(5 pages)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(6 pages)
24 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Oct 2012	AP01	Appointment of Mr John Michael Hill as a director on 23 October 2012	(2 pages)
24 Oct 2012	AP03	Appointment of Mr Subramaniam Indran as a secretary on 24 October 2012	(1 page)
24 Oct 2012	TM01	Termination of appointment of Kumarasamy Sivakumaran as a director on 24 October 2012	(1 page)
24 Oct 2012	TM02	Termination of appointment of Kumarasamy Sivakumaran as a secretary on 24 October 2012	(1 page)
24 Oct 2012	TM01	Termination of appointment of Peter Raymond Layton as a director on 9 October 2012	(1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 19 December 2011	(5 pages)
17 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(7 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 19 December 2010	(4 pages)
18 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(7 pages)
18 Apr 2011	TM02	Termination of appointment of Woodfines Company Services Limited as a secretary	(1 page)