SMART INVESTOR HQ LIMITED

Company number 07935221

Date	Type	Description	View / Download
16 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2014	TM01	Termination of appointment of Alexander John Darlow as a director on 14 August 2014	(1 page)
19 Aug 2014	AP01	Appointment of Mr Nicholas Matthew Eatch as a director on 14 August 2014	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Nicholas Matthew Eatch as a director on 5 December 2013	(1 page)
09 Jan 2014	AP01	Appointment of Mr Alexander John Darlow as a director on 5 December 2013	(2 pages)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 102	(3 pages)
04 Dec 2013	TM01	Termination of appointment of Alexander John Darlow as a director on 25 November 2013	(2 pages)
20 Nov 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(15 pages)
12 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2013	AA	Accounts made up to 28 February 2013	(3 pages)
01 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 11/10/2013	(1 page)
29 Oct 2013	SH02	Consolidation of shares on 11 October 2013	(5 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 102	(4 pages)
29 Aug 2013	AP01	Appointment of Nicholas Matthew Eatch as a director on 1 August 2013	(3 pages)
29 Aug 2013	AD01	Registered office address changed from C/O Ve Interactive 25 Grosvenor Street Mayfair London W1K 4QN England on 29 August 2013	(2 pages)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)