VERIFONE LIMITED

Company number 01830751

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2019	SH20	Statement by Directors	(1 page)
06 Aug 2019	SH19	Statement of capital on 6 August 2019 USD 1.00	(5 pages)
06 Aug 2019	CAP-SS	Solvency Statement dated 06/08/19	(1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 06/08/2019	(2 pages)
19 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Nov 2018	PSC07	Cessation of Verifone Systems Inc as a person with significant control on 20 August 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 October 2017	(13 pages)
01 Feb 2018	AP01	Appointment of Vikram Kalidindi Varma as a director on 31 January 2018	(2 pages)
31 Jan 2018	AP03	Appointment of Vikram Kalidindi Varma as a secretary on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Albert Yun-Quan Liu as a director on 31 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Albert Yun-Quan Liu as a secretary on 31 January 2018	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
24 Jul 2017	AD01	Registered office address changed from Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017	(1 page)
23 Jun 2017	AA	Full accounts made up to 31 October 2016	(13 pages)
27 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
27 Sep 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
26 Jul 2016	AA	Full accounts made up to 31 October 2015	(10 pages)
23 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 150,000 USD 1,000	(15 pages)
23 Sep 2015	CH01	Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015	(3 pages)
23 Sep 2015	CH01	Director's details changed for Marc Evan Rothman on 2 June 2015	(3 pages)
23 Sep 2015	CH03	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015	(3 pages)

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