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SMART INFORMATION SYSTEMS LIMITED

Company number 09918321

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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 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM01	Termination of appointment of Felix Fichtl as a director on 30 September 2018	View PDF Termination of appointment of Felix Fichtl as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
23 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2018	CH01	Director's details changed for Dr Martin Schliefnig on 24 May 2018	View PDF Director's details changed for Dr Martin Schliefnig on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2018	CH01	Director's details changed for Felix Fichtl on 24 May 2018	View PDF Director's details changed for Felix Fichtl on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AD01	Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 308 High Street Croydon Surrey CR0 1NG on 15 May 2018	View PDF Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 308 High Street Croydon Surrey CR0 1NG on 15 May 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AP01	Appointment of Felix Fichtl as a director on 1 January 2018	View PDF Appointment of Felix Fichtl as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	PSC05	Change of details for Smart Information Systems Gmbh as a person with significant control on 16 December 2016	View PDF Change of details for Smart Information Systems Gmbh as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CH01	Director's details changed for Mr Markus Linder on 8 September 2017	View PDF Director's details changed for Mr Markus Linder on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2017	AD01	Registered office address changed from South Bank 22 Upper Ground London SE1 9PD United Kingdom to 14 Gray's Inn Road London WC1X 8HN on 1 March 2017	View PDF Registered office address changed from South Bank 22 Upper Ground London SE1 9PD United Kingdom to 14 Gray's Inn Road London WC1X 8HN on 1 March 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AP03	Appointment of Miroslav Siba as a secretary on 21 July 2016	View PDF Appointment of Miroslav Siba as a secretary on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Marcus Linder on 16 December 2015	View PDF Director's details changed for Mr Marcus Linder on 16 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 23 pages (23 pages)

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