| Name: |
VERIVO SOFTWARE LIMITED
VERIVO SOFTWARE LTD |
| Address: | 11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, UNITED KINGDOM, BS1 2NT |
| Incorporation Date: | 2005-05-06 |
| date | name | form type |
| 2015-09-08 | FIRST GAZETTE | GAZ1 |
| 2015-12-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-01-14 | APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED | TM02 |
| 2014-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM5TH FLOOR 34DOVER STREETLONDONW1S 4NG | AD01 |
| 2014-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-08-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LIMITED / 21/05/2014 | CH04 |
| 2014-05-16 | 06/05/14 FULL LIST | AR01 |
| 2013-06-12 | 06/05/13 FULL LIST | AR01 |
| 2013-10-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2013-06-12 | APPOINTMENT TERMINATED, DIRECTOR TODD CHRISTY | TM01 |
| 2013-06-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LTD / 12/06/2013 | CH04 |
| 2012-05-29 | CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LTD | AP04 |
| 2012-06-12 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2012-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LEVY / 06/05/2012 | CH01 |
| 2012-05-25 | APPOINTMENT TERMINATED, SECRETARY TODD CHRISTY | TM02 |
| 2012-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / TODD CHRISTY / 06/05/2012 | CH01 |
| 2012-02-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-06-12 | 06/05/12 FULL LIST | AR01 |
| 2012-06-08 | SAIL ADDRESS CHANGED FROM:THE CLOCK HOUSE 140 LONDON ROADGUILDFORDSURREYGU1 1UW | AD02 |
| 2012-05-25 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM6TH FLOOR 25 FARRINGDON STREETLONDONEC4A 4ABUNITED KINGDOM | AD01 |
| 2012-02-17 | COMPANY NAME CHANGED PYXIS MOBILE INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 17/02/12 | CERTNM |
| 2011-06-15 | 06/05/11 FULL LIST | AR01 |
| 2011-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-06-15 | DIRECTOR APPOINTED STEVE LEVY | AP01 |
| 2011-06-15 | APPOINTMENT TERMINATED, DIRECTOR BOB MAZZARELLA | TM01 |
| 2011-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM2 BLOOMSBURY STREETLONDONWC1B 3ST | AD01 |
| 2010-05-27 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-05-26 | 06/05/10 FULL LIST | AR01 |
| 2009-05-21 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-05-07 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHANE HUGHES / 22/04/2008 | 288c |
| 2008-09-16 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHANE HUGHES | 288b |
| 2008-05-12 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | SECRETARY APPOINTED TODD CHRISTY | 288a |
| 2008-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-16 | DIRECTOR APPOINTED BOB MAZZARELLA | 288a |
| 2007-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-07-18 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-08-21 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-04 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM:12 YORK GATELONDONNW1 4QS | 287 |
| 2005-06-22 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | 225 |
| 2005-05-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-15 17:28:34