DATINGDIRECT.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | Application to strike the company off the register |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Statement of capital on 2023-07-24 |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 27/02/2327 February 2023 | Change of details for Nexus Dating Limited as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 2023-02-27 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 19/11/2119 November 2021 | Change of details for Nexus Dating Limited as a person with significant control on 2020-06-05 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED ALEXIS WILLIS |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL GREGORY |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARED FRANKLIN SINE / 21/11/2018 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 55 STRAND LONDON WC2N 5LR |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MS ABOSEDE OGUNTADE |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVDOKIA MOUSTAKA / 21/04/2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MS EVDOKIA MOUSTAKA |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL GREGORY |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR JARED FRANKLIN SINE |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED BRITTANY PEREZ |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CURTIS ANDERSON |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR JEFFREY DAWSON |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM |
| 13/11/1413 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR CURTIS ANDERSON |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR KENNETH MCCALLUM |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LUBOT |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH PEYRAUBE |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY ELISABETH PEYRAUBE |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 55 STRAND LONDON WC2N 5HR |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MS ELISABETH PEYRAUBE |
| 26/11/1326 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVIE FLEURY |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MS ELISABETH PEYRAUBE |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MS ELISABETH PEYRAUBE |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE FLEURY |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE FLEURY |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAINIEUX |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR ALEXANDRE LUBOT |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM COMMUNICATIONS HOUSE 48 LEICESTER SQUARE LONDON WC2H 7LT ENGLAND |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | SECRETARY APPOINTED MRS SYLVIE FLEURY |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRINE LEONARDI |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC SIMONCINI |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MRS SYLVIE FLEURY |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/0930 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: BLAKE LAPTHORN TARLO LYONS SEACOURT TOWER WEST WAY OXFORD OXON OX2 0FB |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: QUAYSIDE TOWER BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | AUDITOR'S RESIGNATION |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: SOUTHWING 7TH FLOOR THE AXIS HOLLIDAY STREET BIRMINGHAM B1 1TF |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 38A GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA |
| 25/10/0425 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/11/031 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0230 October 2002 | £ IC 2121/1997 18/10/02 £ SR [email protected]=124 |
| 29/10/0229 October 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: C/O HARRIS YOUNG & BEATTIE ARCADIA HOUSE 37 WORCESTER ST KIDDERMINSTER WORCESTERSHIRE DY10 1EW |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/999 December 1999 | ADOPTARTICLES30/11/99 |
| 03/12/993 December 1999 | NC INC ALREADY ADJUSTED 25/11/99 |
| 03/12/993 December 1999 | VARYING SHARE RIGHTS AND NAMES 25/11/99 |
| 03/12/993 December 1999 | £ NC 1000/2778 25/11/9 |
| 03/12/993 December 1999 | DIV 25/11/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: THE OLD SNUFF MILL PARK LANE BEWDLEY WORCESTERSHIRE DY12 2EL |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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