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MATCHNET (UK) LIMITED

Company number 03620295

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	CH01	Director's details changed for Mr Richard Paul Thomas Macmillan on 31 May 2013	View PDF Director's details changed for Mr Richard Paul Thomas Macmillan on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	CH01	Director's details changed for Mr Richard Paul Thomas Macmillan on 1 August 2012	View PDF Director's details changed for Mr Richard Paul Thomas Macmillan on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AD01	Registered office address changed from Building 1 Turnford Place Great Cambridge Road, Turnford Hertfordshire EN10 6NH on 12 June 2012	View PDF Registered office address changed from Building 1 Turnford Place Great Cambridge Road, Turnford Hertfordshire EN10 6NH on 12 June 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AP03	Appointment of Mr Richard Mcbride as a secretary	View PDF Appointment of Mr Richard Mcbride as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2011	AP01	Appointment of Mr Richard Mcbride as a director	View PDF Appointment of Mr Richard Mcbride as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	TM01	Termination of appointment of Robert Oliver as a director	View PDF Termination of appointment of Robert Oliver as a director - link opens in a new window - 1 page (1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	TM01	Termination of appointment of John Pinder as a director	View PDF Termination of appointment of John Pinder as a director - link opens in a new window - 1 page (1 page)
13 Jan 2010	AP01	Appointment of Mr Robert Anthony Oliver as a director	View PDF Appointment of Mr Robert Anthony Oliver as a director - link opens in a new window - 2 pages (2 pages)

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