MATCH.COM PEGASUS LIMITED
Company number 06806475 · Monitor this company
56 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 · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Mar 2025 | Application to strike the company off the register · 3 pages | 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 |
| 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 |
| 4 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 7 Nov 2024 | Resolutions · 2 pages | View document |
| 7 Nov 2024 | SH20 · 1 page | View document |
| 7 Nov 2024 | CAP-SS · 1 page | View document |
| 7 Nov 2024 | Statement of capital on 2024-11-07 · 3 pages | View document |
| 22 Oct 2024 | Appointment of Sean Jeffrey Edgett as a director on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Jeanette Teckman as a director on 2024-10-21 · 1 page | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 11 Mar 2024 | Termination of appointment of Jared Franklin Sine as a director on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Appointment of Jeanette Teckman as a director on 2024-03-11 · 2 pages | 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 · 20 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 Europe 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 |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 4 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR JEFFREY DAWSON | 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 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRIVICIC | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR JAMES RHYU | View document |
| 2 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2011 | View document |
| 28 Jan 2011 | 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 |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE THOMPSON | 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 | View document |
| 1 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE THOMPSON / 01/01/2010 | 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 |
| 2 Jun 2009 | DIRECTOR APPOINTED MS JANE THOMPSON | 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 |