MATCH.COM PEGASUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 10/03/2510 March 2025 | Application to strike the company off the register |
| 14/02/2514 February 2025 | Change of details for Match.Com Europe Limited as a person with significant control on 2025-02-14 |
| 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 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Statement of capital on 2024-11-07 |
| 22/10/2422 October 2024 | Appointment of Sean Jeffrey Edgett as a director on 2024-10-21 |
| 22/10/2422 October 2024 | Termination of appointment of Jeanette Teckman as a director on 2024-10-21 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Termination of appointment of Jared Franklin Sine as a director on 2024-03-11 |
| 11/03/2411 March 2024 | Appointment of Jeanette Teckman as a director on 2024-03-11 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Registered office address changed from C/O Skadden 40 Bank Street Canary Wharf London E14 5DS to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 2023-02-27 |
| 27/02/2327 February 2023 | Change of details for Match.Com Europe Limited as a person with significant control on 2023-02-27 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR JEFFREY DAWSON |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRIVICIC |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR JAMES RHYU |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2011 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR. CURTIS BOWEN ANDERSON |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN DYE |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE THOMPSON |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O C/O SKADDEN 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O G RAI SKADDEN ARPS 40 BANK STREET CANARY WHARF LONDON E14 5DS |
| 01/03/101 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE THOMPSON / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN DYE / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2010 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MS JANE THOMPSON |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: THE COMMUNICATIONS BUILDING 48 LECIESTER SQUARE LONDON WC2H 7LT |
| 22/04/0922 April 2009 | SHARE AGREEMENT OTC |
| 17/04/0917 April 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LR |
| 03/02/093 February 2009 | DIRECTOR APPOINTED KRISTIN DYE |
| 02/02/092 February 2009 | DIRECTOR'S PARTICULARS ELEANOR KRIVICIC |
| 30/01/0930 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company