CHECKPOINT SOFTWARE LTD

Company number 12784341 ·

Dissolved

42 filings

Date Filing
30 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
13 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Feb 2024 First Gazette notice for voluntary strike-off View document
5 Feb 2024 Withdraw the company strike off application · 1 page View document
5 Feb 2024 Application to strike the company off the register · 1 page View document
4 Feb 2024 Application to strike the company off the register · 1 page View document
4 Jan 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
3 Jan 2024 Statement of capital on 2024-01-03 · 5 pages View document
2 Jan 2024 CAP-SS · 1 page View document
2 Jan 2024 Resolutions View document
2 Jan 2024 SH20 · 1 page View document
2 Jan 2024 Resolutions · 1 page View document
2 Jan 2024 Resolutions View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Second filing of Confirmation Statement dated 2023-07-30 · 3 pages View document
28 Dec 2023 Second filing of Confirmation Statement dated 2023-07-30 · 3 pages View document
20 Dec 2023 Statement of capital following an allotment of shares on 2023-12-18 · 3 pages View document
9 Aug 2023 Appointment of Mr Marc Modena Nadal as a director on 2023-08-08 · 2 pages View document
8 Aug 2023 Termination of appointment of Lea Modena as a director on 2023-08-08 · 1 page View document
8 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
8 Aug 2023 Notification of Marc Modena Nadal as a person with significant control on 2023-08-08 · 2 pages View document
8 Aug 2023 Cessation of Lea Modena as a person with significant control on 2023-08-08 · 1 page View document
5 Jan 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Jan 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Jul 2021 Confirmation statement made on 2021-07-30 with updates · 5 pages View document
15 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Nov 2020 PSC'S CHANGE OF PARTICULARS / MARC MODENA / 31/07/2020 View document
20 Oct 2020 PSC'S CHANGE OF PARTICULARS / LEA MODENA / 31/07/2020 View document
19 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / LEA MODENA / 31/07/2020 View document
19 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEA MODENA View document
19 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR MARC MODENA View document
19 Oct 2020 PSC'S CHANGE OF PARTICULARS / LEA MODENA / 31/07/2020 View document
19 Oct 2020 CESSATION OF MARC MODENA AS A PSC View document
19 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / LEA MODENA / 31/07/2020 View document
19 Oct 2020 DIRECTOR APPOINTED LEA MODENA View document
11 Sep 2020 11/09/20 STATEMENT OF CAPITAL GBP 1 View document
5 Aug 2020 CURRSHO FROM 31/07/2021 TO 31/12/2020 View document
31 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document