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CHECKMATE MANAGEMENT LIMITED

Company number 02983572

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
21 Jan 2016 AD01 Registered office address changed from Solutions House, Meridian East Meridian Business Park Leicester Leicestershire LE19 1TP to Tower House Cofton Church Lane Cofton Hackett Birmingham B45 8BH on 21 January 2016
15 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20,000
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 20,000
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 20,000
22 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Mar 2013 TM01 Termination of appointment of Charles Gash as a director
21 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a small company made up to 31 October 2011
31 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 October 2010
22 Mar 2011 CH03 Secretary's details changed for Miss Kim Jones on 22 March 2011
28 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of Dominic Gray as a director
27 Sep 2010 CH01 Director's details changed for Charles Nicholas Gash on 27 August 2010
08 Mar 2010 AP01 Appointment of Miss Helen Brighton as a director
23 Feb 2010 AA Accounts for a small company made up to 31 October 2009
22 Jan 2010 TM02 Termination of appointment of Dominic Gray as a secretary
19 Jan 2010 AP03 Appointment of Miss Kim Jones as a secretary
20 Sep 2009 363a Return made up to 27/08/09; full list of members