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SMART ICON LTD.

Company number 09553736

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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)
27 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)
12 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	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)
11 Jul 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC01	Notification of Alexander Franz as a person with significant control on 6 April 2016	View PDF Notification of Alexander Franz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	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)
10 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AP01	Appointment of Mr. Alexander Franz as a director	View PDF Appointment of Mr. Alexander Franz as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Mr. Alexander Franz as a director on 12 January 2016	View PDF Appointment of Mr. Alexander Franz as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CERTNM	Company name changed henston albyn LTD.\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12	View PDF Company name changed henston albyn LTD.\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 12 January 2016	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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