| Name: |
HAPPY SUNRISE LTD.
HAPPY SUNRISE LIMITED. |
| Address: | SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2017-02-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-02-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-08 | APPOINTMENT TERMINATED, DIRECTOR PRISCILA TAYLOR | TM01 |
| 2016-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILA LUSTRE TAYLOR / 12/04/2016 | CH01 |
| 2016-11-08 | DIRECTOR APPOINTED JAN HARM SNYMAN | AP01 |
| 2016-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROMASCOT HOUSE 2 WOODBERRY GROVELONDONN12 0FB | AD01 |
| 2016-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HARM SNYMAN / 20/12/2016 | CH01 |
| 2016-12-16 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-20 | 20/06/16 FULL LIST | AR01 |
| 2015-11-26 | 30/09/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-12-11 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-27 | FIRST GAZETTE | GAZ1 |
| 2015-01-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-11 | 25/09/15 FULL LIST | AR01 |
| 2015-01-29 | 25/09/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-01-28 | 25/09/13 FULL LIST | AR01 |
| 2014-06-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | CH04 |
| 2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM4TH FLOORLAWFORD HOUSE, ALBERT PLACELONDONN3 1RL | AD01 |
| 2013-06-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 25/09/12 FULL LIST | AR01 |
| 2012-05-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-21 | 25/09/10 FULL LIST | AR01 |
| 2011-11-02 | 25/09/11 FULL LIST | AR01 |
| 2011-07-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | FIRST GAZETTE | GAZ1 |
| 2011-03-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-07-22 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | 25/09/09 FULL LIST | AR01 |
| 2009-04-06 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-03 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-11-03 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-07 | DELIVERY EXT'D 3 MTH 30/09/04 | 244 |
| 2005-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-12-06 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363a |
| 2003-10-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-06 | DIRECTOR RESIGNED | 288b |
| 2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-04 22:55:49