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THE RECOMMENDER ENGINE LIMITED

Company number SC348631

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 CH01 Director's details changed for Mr David Innes Ritchie on 1 September 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
29 Aug 2014 TM02 Termination of appointment of Scott Campbell Cunningham as a secretary on 29 August 2014
28 Aug 2014 AP02 Appointment of R&R Music Limited as a director on 1 October 2013
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
08 Feb 2013 CERTNM Company name changed r&r music (oswald) LIMITED\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
  • NM01 ‐ Change of name by resolution
08 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Jun 2012 TM01 Termination of appointment of R&R Music Limited as a director
26 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
23 Sep 2010 CH02 Director's details changed for R&R Music Limited on 1 October 2009
01 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Sep 2009 363a Return made up to 16/09/09; full list of members
07 Aug 2009 288a Secretary appointed mr scott cunningham