| Name: |
HAPPY EARTH LTD
HAPPY EARTH LIMITED |
| Address: | KELHAM HOUSE, KELHAM STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3RE |
| Incorporation Date: | 2005-04-06 |
| date | name | form type |
| 2015-03-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-11-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-10-30 | PREVEXT FROM 30/04/2014 TO 31/07/2014 | AA01 |
| 2014-10-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-16 | 06/04/14 FULL LIST | AR01 |
| 2013-04-17 | 06/04/13 FULL LIST | AR01 |
| 2013-01-23 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROMC/O SMITH CRAVEN CHARTERED ACCOUNTANTSUNIT 4 12 O'CLOCK COURTATTERCLIFFE ROADSHEFFIELDSOUTH YORKSHIRES4 7WWUNITED KINGDOM | AD01 |
| 2012-01-09 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE VOIGT / 27/09/2012 | CH01 |
| 2012-05-23 | 06/04/12 FULL LIST | AR01 |
| 2011-04-18 | 06/04/11 FULL LIST | AR01 |
| 2011-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE VOIGT / 06/04/2011 | CH01 |
| 2011-01-07 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROMC/O UPTON & CONEW CITY CHAMBERS 36 WOOD STREETWAKEFIELDWEST YORKSHIREWF1 2HBUNITED KINGDOM | AD01 |
| 2011-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE VOIGT / 30/08/2011 | CH01 |
| 2011-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE VOIGT / 30/08/2011 | CH01 |
| 2011-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM3 HAWARDEN TERRACE, WOOD LANEKINGSWEARDARTMOUTHDEVONTQ6 0DNUNITED KINGDOM | AD01 |
| 2010-04-16 | 06/04/10 FULL LIST | AR01 |
| 2010-04-29 | 21/04/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE VOIGT / 06/04/2010 | CH01 |
| 2009-01-22 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | APPOINTMENT TERMINATED SECRETARY OLIVER BARFORD | 288b |
| 2008-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-02-04 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM:OAKLANDS COTTAGELOWER ROAD EAST FARLEIGHMAIDSTONEKENT ME15 0JW | 287 |
| 2008-04-18 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER BARFORD / 17/05/2007 | 288c |
| 2008-04-18 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | COMPANY NAME CHANGEDVOIGT MEDIA LIMITEDCERTIFICATE ISSUED ON 11/02/08 | CERTNM |
| 2008-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE VOIGT / 17/05/2007 | 288c |
| 2008-02-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROMDIAMOND HOUSE, WHETSTED ROADFIVE OAK GREENTONBRIDGEKENTTN12 6SY | 287 |
| 2008-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE VOIGT / 29/12/2008 | 288c |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-04-25 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-05 | SECRETARY RESIGNED | 288b |
| 2006-04-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-26 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-12 | DIRECTOR RESIGNED | 288b |
| 2005-07-29 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM:FLAT 5CRAVENHILL GARDENSLONDONGREATER LONDON W2 3EA | 287 |
| 2005-04-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-04-12 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM:SUITE 18, SHEARWAY BUSINESS PARKSHEARWAY ROADFOLKESTONEKENT CT19 4RH | 287 |
| 2005-09-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2020-07-09 21:31:32