MATCHCODE SYSTEMS LIMITED

Company number 00971376

Date	Type	Description	View / Download
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 7 January 2021	(12 pages)
15 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Jan 2020	LIQ01	Declaration of solvency	(4 pages)
15 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08	(1 page)
15 Jan 2020	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 January 2020	(2 pages)
05 Dec 2019	PSC01	Notification of Carmel Keren Lewin as a person with significant control on 16 October 2019	(2 pages)
05 Dec 2019	PSC01	Notification of Sivan Lewin as a person with significant control on 16 October 2019	(2 pages)
05 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 5 December 2019	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(4 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
20 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Annette Lewin as a director on 7 October 2019	(1 page)
18 Mar 2019	AD01	Registered office address changed from Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR England to 71-75 Shelton Street London WC2H 9JQ on 18 March 2019	(1 page)
18 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	(5 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages) Download iXBRL
14 Jan 2018	CS01	31/12/17 Statement of Capital gbp 1.15 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/01/2019.	(5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
23 Sep 2016	AUD	Auditor's resignation	(1 page)
13 Jun 2016	CH01	Director's details changed for Mr Elliot Phillip Perry on 13 June 2016	(2 pages)
13 Jun 2016	CH03	Secretary's details changed for Mr Elliot Perry on 13 June 2016	(1 page)