SMART CAPITAL INVESTMENTS LIMITED

Company number 07562157

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(3 pages)
22 Mar 2016	CH01	Director's details changed for Mr Kasim Garipoglu on 16 December 2015	(2 pages)
11 Dec 2015	AD01	Registered office address changed from C/O Gkfx Financial Services Limited 30 Charles Ii Street Norfolk House London SW1Y 4AE to C/O Gkfx Financial Services Ltd 24 Bevis Marks 2nd Floor London EC3A 7JB on 11 December 2015	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
17 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(3 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
19 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(3 pages)
19 Mar 2014	CH01	Director's details changed for Mr Kasim Garipoglu on 25 November 2013	(2 pages)
26 Nov 2013	AA01	Previous accounting period extended from 30 August 2013 to 31 August 2013	(1 page)
26 Nov 2013	AD01	Registered office address changed from C/O Gkfx Financial Services Ltd 30 Charles Ii Street Norfolk House London SW1Y 4AE England on 26 November 2013	(1 page)
25 Nov 2013	AD01	Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7DN United Kingdom on 25 November 2013	(1 page)
12 Aug 2013	AD01	Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7ND United Kingdom on 12 August 2013	(1 page)
10 Aug 2013	AD01	Registered office address changed from 14-16 Regent Street London Uk SW1Y 4PH United Kingdom on 10 August 2013	(1 page)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 August 2012	(4 pages)
22 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(3 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
14 Dec 2012	AA01	Current accounting period shortened from 31 August 2012 to 30 August 2011	(1 page)
11 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 August 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(3 pages)
14 Mar 2011	NEWINC	Incorporation	(22 pages)