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SMART INVEST HOLDING LTD.

Company number 07945472

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-28 EUR 9,125	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-28 EUR 9,125 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 26 November 2012 EUR 9,125	View PDF Statement of capital following an allotment of shares on 26 November 2012 EUR 9,125 - link opens in a new window - 3 pages (3 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 17 July 2012 EUR 8,830	View PDF Statement of capital following an allotment of shares on 17 July 2012 EUR 8,830 - link opens in a new window - 3 pages (3 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2012 EUR 8,743	View PDF Statement of capital following an allotment of shares on 7 May 2012 EUR 8,743 - link opens in a new window - 3 pages (3 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2012 EUR 7,300	View PDF Statement of capital following an allotment of shares on 28 March 2012 EUR 7,300 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Request from the shareholders for the issue of share warrants to bearer 22/11/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Request from the shareholders for the issue of share warrants to bearer 22/11/2012 - link opens in a new window - 22 pages (22 pages)
13 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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