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SMART FINANCIAL INVESTMENTS LTD

Company number 10016417

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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)
24 Jul 2018	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)
08 May 2018	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)
30 Apr 2018	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)
19 Apr 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Walpole Avenue Walpole Avenue Richmond Surrey TW9 2DJ on 19 April 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Walpole Avenue Walpole Avenue Richmond Surrey TW9 2DJ on 19 April 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2018	PSC05	Change of details for Level 7 Global Holdings, Inc as a person with significant control on 21 February 2018	View PDF Change of details for Level 7 Global Holdings, Inc as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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