CHECKPOINT SOFTWARE LTD

Company Documents

Date	Description
30/04/2430 April 2024	Final Gazette dissolved via voluntary strike-off View Document
30/04/2430 April 2024	Final Gazette dissolved via voluntary strike-off View Document
13/02/2413 February 2024	First Gazette notice for voluntary strike-off View Document
13/02/2413 February 2024	First Gazette notice for voluntary strike-off View Document
05/02/245 February 2024	Withdraw the company strike off application View Document
05/02/245 February 2024	Application to strike the company off the register View Document
04/02/244 February 2024	Application to strike the company off the register View Document
04/01/244 January 2024	Micro company accounts made up to 2023-12-31 View Document
03/01/243 January 2024	Statement of capital on 2024-01-03 View Document
02/01/242 January 2024	View Document
02/01/242 January 2024	Resolutions View Document
02/01/242 January 2024	View Document
02/01/242 January 2024	Resolutions View Document
02/01/242 January 2024	Resolutions View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/12/2329 December 2023	Second filing of Confirmation Statement dated 2023-07-30 View Document
28/12/2328 December 2023	Second filing of Confirmation Statement dated 2023-07-30 View Document
20/12/2320 December 2023	Statement of capital following an allotment of shares on 2023-12-18 View Document
09/08/239 August 2023	Appointment of Mr Marc Modena Nadal as a director on 2023-08-08 View Document
08/08/238 August 2023	Termination of appointment of Lea Modena as a director on 2023-08-08 View Document
08/08/238 August 2023	Confirmation statement made on 2023-07-30 with no updates View Document

08/08/238 August 2023	Notification of Marc Modena Nadal as a person with significant control on 2023-08-08 View Document
08/08/238 August 2023	Cessation of Lea Modena as a person with significant control on 2023-08-08 View Document
05/01/235 January 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/01/223 January 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/07/2131 July 2021	Confirmation statement made on 2021-07-30 with updates View Document
15/01/2115 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/11/2016 November 2020	PSC'S CHANGE OF PARTICULARS / MARC MODENA / 31/07/2020 View Document
20/10/2020 October 2020	PSC'S CHANGE OF PARTICULARS / LEA MODENA / 31/07/2020 View Document
19/10/2019 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / LEA MODENA / 31/07/2020 View Document
19/10/2019 October 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEA MODENA View Document
19/10/2019 October 2020	APPOINTMENT TERMINATED, DIRECTOR MARC MODENA View Document
19/10/2019 October 2020	PSC'S CHANGE OF PARTICULARS / LEA MODENA / 31/07/2020 View Document
19/10/2019 October 2020	CESSATION OF MARC MODENA AS A PSC View Document
19/10/2019 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / LEA MODENA / 31/07/2020 View Document
19/10/2019 October 2020	DIRECTOR APPOINTED LEA MODENA View Document
11/09/2011 September 2020	11/09/20 STATEMENT OF CAPITAL GBP 1 View Document
05/08/205 August 2020	CURRSHO FROM 31/07/2021 TO 31/12/2020 View Document
31/07/2031 July 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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