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CHECKMATE TECHNOLOGIES LTD

Company number 08415212

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2014 CH01 Director's details changed for Mr Nicholas Charles Dooner on 15 October 2014
08 Oct 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
08 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
09 Sep 2014 TM01 Termination of appointment of Damian Hessian as a director on 1 September 2014
09 Sep 2014 TM01 Termination of appointment of Adrian John Flook as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Nicholas Charles Dooner as a director on 2 September 2014
09 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Boston House 69 Boston Manor Road Brentford Middlesex TW8 9JJ on 9 September 2014
25 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2013 NEWINC Incorporation
Statement of capital on 2013-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted