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CHECKMATE INTERNATIONAL CONSULTING LTD

Company number 02942101

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
13 Mar 2014 TM01 Termination of appointment of Dana Craig-Pestinger as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of Mr Richard Rabbideau as a director
23 Apr 2013 AD02 Register inspection address has been changed from Nsf-Cmi Ltd Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8SJ United Kingdom
23 Apr 2013 CH01 Director's details changed for Mr David Graham on 16 May 2012
23 Apr 2013 TM01 Termination of appointment of Charles Depew as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 AP01 Appointment of Mr David Graham as a director
15 May 2012 TM01 Termination of appointment of David Thomas as a director
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 20 March 2012
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Dec 2010 AP01 Appointment of Mrs Dana Craig-Pestinger as a director
23 Dec 2010 TM01 Termination of appointment of Richard Riederer as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders