| Name: |
HAPPY HEALTH LTD
HAPPY HEALTH LIMITED |
| Address: | 2 ROLAND ROAD, WALTHAMSTOW, LONDON, E17 9HN |
| Incorporation Date: | 2003-05-23 |
| date | name | form type |
| 2015-07-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-11-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-12 | 23/05/15 FULL LIST | AR01 |
| 2014-05-26 | 23/05/14 FULL LIST | AR01 |
| 2014-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROMUNIT 22 GUILDBOURNE SHOPPING CENTRECHAPEL ROADWORTHINGWEST SUSSEXBN11 1LZ | AD01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION FULL | AA |
| 2013-02-04 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2013-06-01 | 23/05/13 FULL LIST | AR01 |
| 2012-01-24 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2012-05-31 | 23/05/12 FULL LIST | AR01 |
| 2011-05-29 | 23/05/11 FULL LIST | AR01 |
| 2011-01-24 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-07 | APPOINTMENT TERMINATED, SECRETARY FRANK BAGANZ | TM02 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / XIN ZHANG BAGANZ / 01/03/2010 | CH01 |
| 2010-07-07 | 23/05/10 FULL LIST | AR01 |
| 2010-01-22 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-28 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | 225 |
| 2009-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM94 LEATHER LANELONDONEC1N 7TX | AD01 |
| 2009-06-17 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-18 | APPOINTMENT TERMINATED DIRECTOR FRANK BAGANZ | 288b |
| 2008-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-18 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-18 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM:2 ROLAND ROADLONDONE17 9HN | 287 |
| 2007-06-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-18 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-07-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-10 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2005-08-01 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-18 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-12 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2003-06-02 | SECRETARY RESIGNED | 288b |
| 2003-06-02 | DIRECTOR RESIGNED | 288b |
| 2003-07-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-12 | AD 02/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-07-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-18 00:53:43