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VERINT CONSULTING UK LIMITED

Company number 03682075

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
15 Apr 2010 AA Full accounts made up to 31 January 2009
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 279
24 Aug 2009 AA Full accounts made up to 31 January 2008
24 Aug 2009 AA Full accounts made up to 31 January 2007
06 Jul 2009 288b Appointment Terminated Secretary margaret finnegan
15 Dec 2008 363a Return made up to 11/12/08; full list of members
08 Dec 2008 288c Director's Change of Particulars / peter fante / 21/11/2008 / HouseName/Number was: , now: 67; Street was: 313 15TH street, now: dewey street; Area was: brooklyn, now: ; Post Town was: new york, now: huntingdon; Region was: , now: ny 11743
22 Apr 2008 MA Memorandum and Articles of Association
17 Apr 2008 MA Memorandum and Articles of Association
16 Apr 2008 CERTNM Company name changed cm insight LIMITED\certificate issued on 16/04/08
05 Mar 2008 288a Director appointed douglas edward robinson
04 Mar 2008 288b Appointment Terminated Director margaret finnegan
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2008 288c Director's particulars changed
10 Jan 2008 363a Return made up to 11/12/07; full list of members
22 Nov 2007 AUD Auditor's resignation
09 Oct 2007 363s Return made up to 11/12/06; full list of members
09 Oct 2007 363(287) Registered office changed on 09/10/07
05 Dec 2006 AA Accounts for a small company made up to 6 February 2006
07 Nov 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06
16 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name