METASTORM U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WAIDA / 01/03/2016 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 420 THAMES VALLEY PARK DRIVE READING RG6 1PT |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN TEXT CORPORATION, WHICH IS LISTED ON THE NASDAQ AND TORONTO STOCK EXCHANGE |
| 03/07/183 July 2018 | CESSATION OF GORDON ALLAN DAVIES AS A PSC |
| 03/07/183 July 2018 | CESSATION OF OPEN TEXT COÖPERATIEF U.A. AS A PSC |
| 03/07/183 July 2018 | CESSATION OF CHRISTIAN WAIDA AS A PSC |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 18/08/2017 |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O OPEN TEXT UK LIMITED 420 THAMES VALLEY PARK DRIVE READING RG6 1PU |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFEETERS |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAREHAM |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM CENTRAL HOUSE 1 ALWYNE ROAD WIMBLEDON LONDON SW19 7AB |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR PAUL MCFEETERS |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DESAUTELLE |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR DAVID WAREHAM |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GORDON DAVIES |
| 27/10/1027 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY SWATA GANDHI |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN MARTIN |
| 18/09/0918 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR. ROBIN BRIAN MARTIN |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 05/05/005 May 2000 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | J394 |
| 02/05/002 May 2000 | AUDITOR'S RESIGNATION |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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