MATCH.COM GLOBAL SERVICES LIMITED

Company number 06806594 ·

Dissolved

60 filings

Date Filing
3 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
18 Mar 2025 First Gazette notice for voluntary strike-off View document
18 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
10 Mar 2025 Application to strike the company off the register · 3 pages View document
14 Feb 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 · 1 page View document
14 Feb 2025 Change of details for Match.Com Europe Limited as a person with significant control on 2025-02-14 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-30 with updates · 5 pages View document
25 Nov 2024 Notification of Match.Com Europe Limited as a person with significant control on 2024-11-25 · 2 pages View document
25 Nov 2024 Cessation of Match.Com Pegasus Limited as a person with significant control on 2024-11-25 · 1 page View document
7 Nov 2024 SH20 · 1 page View document
7 Nov 2024 Statement of capital on 2024-11-07 · 3 pages View document
7 Nov 2024 Resolutions · 2 pages View document
7 Nov 2024 CAP-SS · 1 page View document
22 Oct 2024 Termination of appointment of Jeanette Teckman as a director on 2024-10-21 · 1 page View document
22 Oct 2024 Appointment of Sean Jeffrey Edgett as a director on 2024-10-21 · 2 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
11 Mar 2024 Appointment of Jeanette Teckman as a director on 2024-03-11 · 2 pages View document
11 Mar 2024 Termination of appointment of Jared Franklin Sine as a director on 2024-03-11 · 1 page View document
31 Jan 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 21 pages View document
27 Feb 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 · 1 page View document
27 Feb 2023 Change of details for Match.Com Pegasus Limited as a person with significant control on 2023-02-27 · 2 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
8 Dec 2022 Full accounts made up to 2021-12-31 · 22 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
4 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
1 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jun 2013 DIRECTOR APPOINTED MR JEFFREY DAWSON View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU View document
1 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
15 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Aug 2011 DIRECTOR APPOINTED MR JAMES RHYU View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRIVICIC View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2011 · 2 pages View document
2 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Nov 2010 DIRECTOR APPOINTED MR. CURTIS BOWEN ANDERSON View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR KRISTIN DYE View document
12 Mar 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O C/O SKADDEN 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM View document
11 Mar 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O G RAI SKADDEN ARPS 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM View document
25 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
24 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN DYE / 01/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2010 View document
6 Jan 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT View document
10 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Dec 2009 CHANGE OF NAME 05/12/2009 View document
10 Dec 2009 COMPANY NAME CHANGED MATCH.COM MARBLES LIMITED CERTIFICATE ISSUED ON 10/12/09 View document
20 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Nov 2009 CHANGE OF NAME 11/11/2009 View document
27 Apr 2009 REGISTERED OFFICE CHANGED ON 27/04/09 FROM: THE COMMUNICATIONS BUILDING 48 LECIESTER SQUARE LONDON WC2H 7LT View document
22 Apr 2009 SHARE AGREEMENT OTC View document
17 Apr 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009 View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LR View document
3 Feb 2009 DIRECTOR APPOINTED KRISTIN DYE View document
2 Feb 2009 DIRECTOR'S PARTICULARS ELEANOR KRIVICIC View document
30 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document