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CHECKPORT SECURITY LIMITED

Company number 07114234

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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)
14 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 TM01 Termination of appointment of Kiranjit Ghuman as a director
30 Jan 2013 AP01 Appointment of Mr Sukhi Ghuman as a director
25 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Kavita Oberoi as a director
02 Oct 2012 AD01 Registered office address changed from C/O 19 St Christophers Way Octavian St. Christophers Way Pride Park Derby DE24 8JY United Kingdom on 2 October 2012
02 Oct 2012 TM01 Termination of appointment of Josias Andrias Engelbrecht as a director
01 Oct 2012 TM01 Termination of appointment of Sarbjit Bitter as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Santokh Singh as a director
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 TM02 Termination of appointment of Santokh Singh as a secretary
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
07 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Santokh Singh Samra on 30 December 2009
13 Jul 2010 CH03 Secretary's details changed for Mr Santokh Singh Samra on 30 December 2009
21 Apr 2010 CERTNM Company name changed octavian security services LTD\certificate issued on 21/04/10
  • RES15 ‐ Change company name resolution on 2010-04-13
21 Apr 2010 CONNOT Change of name notice