SMART CONTRACTS LIMITED

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DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/2030 March 2020 APPLICATION FOR STRIKING-OFF

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 UNAUDITED ABRIDGED

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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11/11/1811 November 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES VASEEKAREN BENJAMIN / 10/11/2018

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11/11/1811 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VASEEKAREN BENJAMIN / 10/11/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/01/1827 January 2018 30/04/17 UNAUDITED ABRIDGED

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/11/1524 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BENJAMIN / 08/12/2014

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 265-269 KINGSTON ROAD LONDON SW19 3FW

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18/11/1418 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 139 KINGSTON ROAD LONDON SW19 1LT ENGLAND

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19/05/1419 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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19/05/1419 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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19/05/1419 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/05/1419 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BENJAMIN / 10/03/2014

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 283 RAMSEY ROAD PONDERSBRIDGE HUNTING RAMSEY ROAD, PONDERSBRIDGE RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 2TW ENGLAND

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BENJAMIN / 10/03/2014

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM SMART HOUSE BARRINGTON ROAD SUTTON SURREY SM3 9PR

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/11/1329 November 2013 TERMINATE DIR APPOINTMENT

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28/11/1328 November 2013 APPOINTMENT TERMINATED, SECRETARY LISA CRESSWELL

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM SMART HOUSE 41 BARRINGTON ROAD SUTTON SURREY SM3 9PR ENGLAND

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 139 KINGSTON ROAD LONDON SW19 1LT UNITED KINGDOM

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28/11/1328 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR LISA CRESSWELL

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR LISA CRESSWELL

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28/11/1328 November 2013 APPOINTMENT TERMINATED, SECRETARY LISA CRESSWELL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/11/1230 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 152-160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual return made up to 3 November 2011 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/02/111 February 2011 Annual return made up to 3 November 2010 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/01/1022 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA CRESSWELL / 03/11/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VASEEKAREN BENJAMIN / 03/11/2009

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/12/0823 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM C/O TAX LINK CTA 139 KINGSTON ROAD LONDON SW19 1LT

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 11 STATION BUILDINGS COOMBE LANE RAYNES PARK LONDON SW20 8NE

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/02/0818 February 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/11/066 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/11/0522 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 11 STATION ROAD COOMBE LANE RAYNES PARK LONDON SW20 8NE

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/07/057 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0430 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 2 GLOSTER ROAD NEW MALDEN SURREY KT3 3QH

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 2 GLOSTER ROAD NEW MALDEN SURREY KT3 3QH

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08/01/048 January 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/11/0212 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/09/0210 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 12 WHEATLANDS HESTON MIDDLESEX LONDON TW5 0SA

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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21/02/0121 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: HI-TECH HOUSE 18 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1YP

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05/12/005 December 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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04/12/004 December 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 9 NORTHCOTE AVENUE LONDON W5 3UR

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT

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07/08/007 August 2000 SECRETARY RESIGNED

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07/08/007 August 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 9 NORTHCOTE AVENUE LONDON W5 3UR

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06/03/006 March 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01

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29/02/0029 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 229 NETHER STREET LONDON N3 1NT

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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