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MATCH ME NOW HOLDINGS LIMITED

Company number 06393137

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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)
23 Jan 2012 CERTNM Company name changed dateline holdings PLC\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2011-12-15
13 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-15
13 Jan 2012 CONNOT Change of name notice
02 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
23 Nov 2010 TM02 Termination of appointment of Barry O'bree as a secretary
23 Nov 2010 AP03 Appointment of Secretarial Services Limited Nash Harvey as a secretary
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
30 Mar 2010 TM01 Termination of appointment of Andy Moore as a director
05 Feb 2010 CH01 Director's details changed for Mr Andy Moore on 1 February 2010
04 Feb 2010 CH03 Secretary's details changed for Barry O'bree on 1 February 2010
21 Jan 2010 CH01 Director's details changed for Mr Conrad Llewelyn Artro Morris on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Tina Louise Wallace on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Edward George Ankrett on 21 January 2010
22 Dec 2009 AP01 Appointment of Mr Andy Moore as a director
22 Dec 2009 TM01 Termination of appointment of Monument Capital Partners Limited as a director
17 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Dec 2009 CH02 Director's details changed for Monument Capital Partners Limited on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Conrad Llewelyn Artro Morris on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Tina Louise Wallace on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Edward George Ankrett on 15 December 2009
07 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3