SMART INNOVATIVE SOLUTIONS LIMITED

Company Documents

DateDescription
08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/02/159 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/02/1420 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. KONSTANTINOS TOMARAS / 01/10/2009

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24/06/1324 June 2013 Annual return made up to 22 January 2013 with full list of shareholders

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24/06/1324 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICE LIMITED / 01/10/2009

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24/06/1324 June 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NIKH HOLDING AG / 01/10/2009

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOS KAIDAS / 01/10/2009

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
69 GREAT HAMPTON ST
BIRMINGHAM
B18 6EW

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS TOMARAS

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS KAIDAS

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16/01/1316 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS BASTAS

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25/01/1225 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/01/1126 January 2011 DISS40 (DISS40(SOAD))

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25/01/1125 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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11/01/1111 January 2011 FIRST GAZETTE

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01/03/101 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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04/02/094 February 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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22/01/0922 January 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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