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THE DATING LAB LIMITED

Company number 05844348

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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)
07 May 2016 AA Accounts for a small company made up to 30 June 2015
18 Mar 2016 AD01 Registered office address changed from 4th Floor 7 Swallow Place London W1B 2AG to 34 Anyards Road Cobham Surrey KT11 2LA on 18 March 2016
08 Feb 2016 TM02 Termination of appointment of Neil Gareth Watson Morey as a secretary on 4 December 2015
27 Jan 2016 TM01 Termination of appointment of Duncan Murdoch Forrest as a director on 12 January 2016
27 Jan 2016 TM01 Termination of appointment of David Bruce Burstein as a director on 12 January 2016
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
24 Apr 2015 MISC Section 519
15 Apr 2015 AA Full accounts made up to 30 June 2014
20 Aug 2014 AA Full accounts made up to 30 June 2013
21 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
13 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
08 Apr 2013 AA Full accounts made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
05 Nov 2012 AA Group of companies' accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Duncan Murdoch Forrest on 13 June 2010
25 Jun 2010 CH01 Director's details changed for David Bruce Burstein on 13 June 2010
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
25 Jul 2009 SA Statement of affairs
25 Jul 2009 88(2) Ad 23/06/09\gbp si 2142857@1=2142857\gbp ic 1000/2143857\
25 Jul 2009 123 Nc inc already adjusted 23/06/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of reorganisation 23/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital