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SMARTECH INTERNATIONAL LIMITED

Company number NI636256

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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)
29 Jan 2019	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)
13 Nov 2018	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)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	PSC01	Notification of Lauren Reilly as a person with significant control on 1 March 2017	View PDF Notification of Lauren Reilly as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	TM01	Termination of appointment of Bernie Noeleen Muresan as a director on 1 March 2017	View PDF Termination of appointment of Bernie Noeleen Muresan as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AD01	Registered office address changed from Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry Co Down BT34 3HQ to 17B Market Street Magherafelt BT45 6EE on 7 November 2017	View PDF Registered office address changed from Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry Co Down BT34 3HQ to 17B Market Street Magherafelt BT45 6EE on 7 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP01	Appointment of Mr Lauren Michelle Reilly as a director on 1 March 2017	View PDF Appointment of Mr Lauren Michelle Reilly as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP01	Appointment of Ms Bernie Noeleen Muresan as a director on 24 February 2016	View PDF Appointment of Ms Bernie Noeleen Muresan as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM01	Termination of appointment of Tony Keville as a director on 24 February 2016	View PDF Termination of appointment of Tony Keville as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	TM01	Termination of appointment of Thomas Michael Hughes as a director on 24 February 2016	View PDF Termination of appointment of Thomas Michael Hughes as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD01	Registered office address changed from 40 Greenan Road Newry County Down BT34 2PZ Northern Ireland to Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry Co Down BT34 3HQ on 10 February 2016	View PDF Registered office address changed from 40 Greenan Road Newry County Down BT34 2PZ Northern Ireland to Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry Co Down BT34 3HQ on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 10,000 - link opens in a new window - 7 pages (7 pages)

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