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CHECKIT (UK) LIMITED

Company number 02910686

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2011 DS01 Application to strike the company off the register
30 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 100
22 Dec 2010 MISC Sect 519
16 Dec 2010 AUD Auditor's resignation
10 Nov 2010 TM01 Termination of appointment of Michael Ryden as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Alastair Laidlaw on 9 February 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 288a Director appointed mr michael norman ryden
14 Sep 2009 288b Appointment Terminated Director paul byrne
14 Sep 2009 288a Secretary appointed mr geoffrey thomas harris
14 Sep 2009 288b Appointment Terminated Secretary joanne hamer
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2009 288a Director appointed mr paul byrne
20 May 2009 363a Return made up to 21/03/09; full list of members
28 Apr 2009 288b Appointment Terminated Director ian goodenough
11 Aug 2008 363a Return made up to 21/03/08; full list of members
08 Aug 2008 288c Director's Change of Particulars / ian goodenough / 19/03/2008 / HouseName/Number was: , now: pennock barn; Street was: 7 fletchers horsham, now: swallowfield copse; Area was: , now: southwater; Post Town was: southwater, now: horsham; Post Code was: RH13 9BE, now: RH13 9AZ; Country was: , now: united kingdom
30 Jul 2008 288b Appointment Terminated Director alistair pauline
08 Jul 2008 AA Full accounts made up to 31 December 2007
23 Dec 2007 288b Secretary resigned
23 Dec 2007 288a New secretary appointed