About

Registered Number: 05253512
Date of Incorporation: 07/10/2004 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2015 (9 years and 9 months ago)
Registered Address: 11-15 High Street, Marlow, Buckinghamshire, SL7 1AU

 

Checkmate Systems Ltd was registered on 07 October 2004 and are based in Buckinghamshire. Currently we aren't aware of the number of employees at the this organisation. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RANSTED, Carol 07 October 2004 11 November 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 17 March 2015
DS01 - Striking off application by a company 06 March 2015
CH01 - Change of particulars for director 09 October 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 16 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 17 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
287 - Change in situation or address of Registered Office 21 September 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
287 - Change in situation or address of Registered Office 08 March 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 30 November 2005
287 - Change in situation or address of Registered Office 22 March 2005
CERTNM - Change of name certificate 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
NEWINC - New incorporation documents 07 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.