- Company Overview for CHECKPOINT SYSTEMS (UK) LTD. (00465643)
- Filing history for CHECKPOINT SYSTEMS (UK) LTD. (00465643)
- People for CHECKPOINT SYSTEMS (UK) LTD. (00465643)
- Charges for CHECKPOINT SYSTEMS (UK) LTD. (00465643)
- More for CHECKPOINT SYSTEMS (UK) LTD. (00465643)
| 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) |
|---|---|---|---|
| 18 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
|
|
| 26 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Mar 2014 | AA | Full accounts made up to 31 December 2012 | |
| 28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
|
|
| 11 Jun 2013 | AP01 | Appointment of Mr Stefan Naujock as a director | |
| 12 Nov 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 25 December 2011 | |
| 02 Oct 2012 | AP03 | Appointment of Per Harald Levin as a secretary | |
| 02 Oct 2012 | AP01 | Appointment of Director per Harold Levin as a director | |
| 02 Oct 2012 | TM02 | Termination of appointment of Omar Durrani as a secretary | |
| 02 Oct 2012 | TM01 | Termination of appointment of Rafael Alegre as a director | |
| 02 Oct 2012 | TM01 | Termination of appointment of Omar Durrani as a director | |
| 19 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 19 Jul 2011 | AA | Full accounts made up to 26 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Omar Durrani on 1 August 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Nicolas Brouchon on 1 August 2010 | |
| 01 Oct 2010 | AP01 | Appointment of Mr Rafael Alegre as a director | |
| 01 Oct 2010 | TM01 | Termination of appointment of Bernard Gremillet as a director | |
| 01 Oct 2010 | CH03 | Secretary's details changed for Omar Durrani on 1 August 2010 | |
| 26 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Oct 2009 | AA | Full accounts made up to 31 December 2007 | |
| 11 Sep 2009 | 363a | Return made up to 25/08/09; full list of members |