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SMARTA CONSTRUCTION & TECHNOLOGY LTD

Company number 02952814

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with updates
01 Sep 2020 PSC04 Change of details for Mr Mark Phillip Wray as a person with significant control on 26 July 2020
29 Mar 2020 AA Micro company accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
27 May 2019 AA Accounts for a dormant company made up to 31 July 2018
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
12 Jul 2018 AD01 Registered office address changed from Unit K7 Capital Business Park, Parkway Cardiff CF3 2PU Wales to The Old Bank House 17 Malpas Road Newport Gwent NP20 5PA on 12 July 2018
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
01 Aug 2017 PSC04 Change of details for Mr Mark Phillip Wray as a person with significant control on 1 August 2017
01 Aug 2017 CH01 Director's details changed for Mark Phillip Wray on 1 August 2017
28 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
28 Jul 2017 CH01 Director's details changed for Mark Phillip Wray on 26 July 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Oct 2016 AD01 Registered office address changed from Unit 2 Pacific Business Park Pacific Road Cardiff CF24 5HJ to Unit K7 Capital Business Park, Parkway Cardiff CF3 2PU on 24 October 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Jul 2016 MR01 Registration of charge 029528140001, created on 7 July 2016
21 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Oct 2015 AP03 Appointment of Jean Marie Wray as a secretary on 1 August 2015
27 Oct 2015 TM02 Termination of appointment of Mark Phillip Wray as a secretary on 1 August 2015
18 Sep 2015 CERTNM Company name changed smarta technology LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
01 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014