MATCH.COM LATAM LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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10/03/2510 March 2025 Application to strike the company off the register

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14/02/2514 February 2025 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-02-14

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14/02/2514 February 2025 Change of details for Match.Com Pegasus Limited as a person with significant control on 2025-02-14

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with updates

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07/11/247 November 2024 Resolutions

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07/11/247 November 2024

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07/11/247 November 2024

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07/11/247 November 2024 Statement of capital on 2024-11-07

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22/10/2422 October 2024 Termination of appointment of Jeanette Teckman as a director on 2024-10-21

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22/10/2422 October 2024 Appointment of Sean Jeffrey Edgett as a director on 2024-10-21

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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11/03/2411 March 2024 Appointment of Jeanette Teckman as a director on 2024-03-11

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11/03/2411 March 2024 Termination of appointment of Jared Franklin Sine as a director on 2024-03-11

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22/11/2322 November 2023 Confirmation statement made on 2023-11-17 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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27/02/2327 February 2023 Registered office address changed from C/O Skadden 40 Bank Street London E14 5DS to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 2023-02-27

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27/02/2327 February 2023 Change of details for Match.Com Pegasus Limited as a person with significant control on 2023-02-27

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08/12/228 December 2022 Full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-29 with no updates

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06/01/146 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/06/1311 June 2013 DIRECTOR APPOINTED MR JEFFREY DAWSON

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU

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03/01/133 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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15/10/1215 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR GAYLE ANDERSON

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10/01/1210 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LYNN ANDERSON / 31/10/2011

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRIVICIC

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31/08/1131 August 2011 DIRECTOR APPOINTED MR JAMES RHYU

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2011

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11/01/1111 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM

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11/11/1011 November 2010 DIRECTOR APPOINTED MR. CURTIS BOWEN ANDERSON

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR KRISTIN DYE

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL DYE / 29/12/2009

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10/02/1010 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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29/12/0929 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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