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RECOMMIND LIMITED

Company number 07131998

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2019 DS01 Application to strike the company off the register
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
05 Jul 2018 PSC07 Cessation of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 1 April 2018
05 Jul 2018 PSC02 Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 20 July 2016
08 Jun 2018 AP01 Appointment of Madhu Ranganathan as a director on 31 May 2018
08 Jun 2018 TM01 Termination of appointment of John Marshall Doolittle as a director on 31 May 2018
16 May 2018 PSC05 Change of details for Open Text Uk Limited as a person with significant control on 1 April 2018
15 May 2018 PSC02 Notification of Open Text Uk Limited as a person with significant control on 1 April 2018
15 May 2018 PSC07 Cessation of Recommind Inc as a person with significant control on 1 April 2018
22 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
30 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CH01 Director's details changed for Mr Gordon Allan Davies on 18 August 2017
27 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
06 Oct 2016 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to 420 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 6 October 2016
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Aug 2016 AP01 Appointment of Mr Christian Waida as a director on 20 July 2016
09 Aug 2016 AP01 Appointment of Mr Gordon Allan Davies as a director on 20 July 2016
08 Aug 2016 AP01 Appointment of Mr John Marshall Doolittle as a director on 20 July 2016
08 Aug 2016 TM01 Termination of appointment of Steven King as a director on 20 July 2016
08 Aug 2016 TM01 Termination of appointment of Simon James Edward Price as a director on 20 July 2016
08 Aug 2016 AP01 Appointment of Mr Oliver Jon Gallienne as a director on 20 July 2016
15 Mar 2016 AUD Auditor's resignation