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MY MATE YOUR DATE LTD

Company number 08769822

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AD01	Registered office address changed from C/O Daniel Joyce Flat 6 37-42 Charlotte Road London EC2A 3PG England to Unit 1, the Glasshouse 3 Royal Oak Yard London SE1 3GE on 5 April 2017	View PDF Registered office address changed from C/O Daniel Joyce Flat 6 37-42 Charlotte Road London EC2A 3PG England to Unit 1, the Glasshouse 3 Royal Oak Yard London SE1 3GE on 5 April 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2017	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 25 pages (25 pages)
16 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 November 2015 - link opens in a new window - 26 pages (26 pages)
16 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/08/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/08/2015 - link opens in a new window - 7 pages (7 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 19,776.82	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 19,776.82 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 210,072.475765 ANNOTATION Clarification a second filed AR01 was registered on 16/02/2016	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 210,072.475765 ANNOTATION Clarification a second filed AR01 was registered on 16/02/2016 - link opens in a new window - 24 pages (24 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 210,072.425765 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2016	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 210,072.425765 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2016 - link opens in a new window - 6 pages (6 pages)
25 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 11/02/14.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 11/02/14. - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 145,552.249	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 145,552.249 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
24 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 1.25 ANNOTATION Clarification a second filing SH01 was registered on 25/04/15.	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 1.25 ANNOTATION Clarification a second filing SH01 was registered on 25/04/15. - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AD01	Registered office address changed from , C/O My Mate Your Date, Techhub @ Campus 4-5 Bonhill Street, London, EC2A 4BX to C/O Daniel Joyce Flat 6 37-42 Charlotte Road London EC2A 3PG on 4 February 2015	View PDF Registered office address changed from , C/O My Mate Your Date, Techhub @ Campus 4-5 Bonhill Street, London, EC2A 4BX to C/O Daniel Joyce Flat 6 37-42 Charlotte Road London EC2A 3PG on 4 February 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 12,493.52	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 12,493.52 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP .01	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP .01 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AP01	Appointment of Mr Jared Mooring as a director on 1 November 2014	View PDF Appointment of Mr Jared Mooring as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CH01	Director's details changed for Mr Daniel James Joyce on 4 April 2014	View PDF Director's details changed for Mr Daniel James Joyce on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AD01	Registered office address changed from , Central Working (Box 88) 6-8 Bonhill Street, London, EC2A 4BX, England to C/O Daniel Joyce Flat 6 37-42 Charlotte Road London EC2A 3PG on 3 September 2014	View PDF Registered office address changed from , Central Working (Box 88) 6-8 Bonhill Street, London, EC2A 4BX, England to C/O Daniel Joyce Flat 6 37-42 Charlotte Road London EC2A 3PG on 3 September 2014 - link opens in a new window - 1 page (1 page)

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