MATCHING DYNAMICS LTD

Company number 07134651 ·

Dissolved

59 filings

Date Filing
11 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
11 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Mar 2024 First Gazette notice for voluntary strike-off View document
26 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Mar 2024 Application to strike the company off the register · 1 page View document
18 Aug 2023 Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 2023-08-18 · 1 page View document
18 Aug 2023 Change of details for Amp 75 Limited as a person with significant control on 2023-06-15 · 2 pages View document
31 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 6 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 6 pages View document
15 Feb 2022 Change of details for Angela Mortimer Limited as a person with significant control on 2022-02-03 · 2 pages View document
14 Feb 2022 Change of details for Angela Mortimer Plc as a person with significant control on 2022-01-24 · 2 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/02/2019 View document
15 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
8 Feb 2019 SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM View document
8 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 06/02/2019 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
9 Oct 2018 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View document
11 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
10 Sep 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
8 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
12 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015 View document
24 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
20 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
12 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 6TH FLOOR 37-38 GOLDEN SQUARE LONDON W1F 9LA View document
4 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
27 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
8 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
17 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK WATSON View document
13 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
25 Jan 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
25 Jan 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
16 Mar 2010 DIRECTOR APPOINTED WILLIAM LITTLEJOHN MORTIMER View document
16 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Mar 2010 CURRSHO FROM 31/01/2011 TO 30/06/2010 View document
15 Mar 2010 SAIL ADDRESS CREATED View document
15 Mar 2010 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View document
25 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document