SMARTA CONSTRUCTION & TECHNOLOGY LTD

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DateDescription
04/01/224 January 2022 Final Gazette dissolved via compulsory strike-off

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04/01/224 January 2022 Final Gazette dissolved via compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MR MARK PHILLIP WRAY / 26/07/2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/05/1927 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM UNIT K7 CAPITAL BUSINESS PARK, PARKWAY CARDIFF CF3 2PU WALES

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP WRAY / 01/08/2017

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARK PHILLIP WRAY / 01/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP WRAY / 26/07/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM UNIT 2 PACIFIC BUSINESS PARK PACIFIC ROAD CARDIFF CF24 5HJ

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029528140001

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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27/10/1527 October 2015 APPOINTMENT TERMINATED, SECRETARY MARK WRAY

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27/10/1527 October 2015 SECRETARY APPOINTED JEAN MARIE WRAY

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18/09/1518 September 2015 COMPANY NAME CHANGED SMARTA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/09/15

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01/08/151 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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09/09/149 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/08/1213 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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16/04/1116 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 90 COLCHESTER AVENUE PENYLAN CARDIFF SOUTH GLAMORGAN CF23 9AZ

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP WRAY / 01/10/2009

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07/10/107 October 2010 Annual return made up to 26 July 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 COMPANY NAME CHANGED SECURICOMM LIMITED CERTIFICATE ISSUED ON 21/07/09

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/09/0724 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 DIRECTOR RESIGNED

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/08/0629 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/11/048 November 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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02/09/032 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 COMPANY NAME CHANGED GIFTBUY LIMITED CERTIFICATE ISSUED ON 03/06/03

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11/05/0311 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/04/032 April 2003 NEW SECRETARY APPOINTED

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 129 HIGH STREET WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AY

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05/08/025 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/08/0124 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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04/08/004 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: SUITE B HORDER HOUSE 9-11 HIGH STREET SWINDON WILTSHIRE SN1 3EG

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04/08/994 August 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/08/9825 August 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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06/08/976 August 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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08/08/968 August 1996 S366A DISP HOLDING AGM 25/07/96

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06/08/966 August 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS

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25/05/9625 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/08/951 August 1995 REGISTERED OFFICE CHANGED ON 01/08/95 FROM: BANK HOUSE 2-4 WOOD STREET SWINDON WILTSHIRE SN1 4AB

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01/08/951 August 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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12/08/9412 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/08/9412 August 1994 REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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12/08/9412 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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