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VERIVO SOFTWARE LIMITED

Company number 05445124

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2015 TM02 Termination of appointment of Radius (Europe) Limited as a secretary on 14 January 2015
01 Aug 2014 CH04 Secretary's details changed for High Street Partners Europe Limited on 21 May 2014
01 Aug 2014 AD01 Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014
16 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
28 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
12 Jun 2013 CH04 Secretary's details changed for High Street Partners Europe Ltd on 12 June 2013
12 Jun 2013 TM01 Termination of appointment of Todd Christy as a director
12 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Todd Christy on 6 May 2012
12 Jun 2012 CH01 Director's details changed for Steve Levy on 6 May 2012
12 Jun 2012 AD04 Register(s) moved to registered office address
08 Jun 2012 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
29 May 2012 AP04 Appointment of High Street Partners Europe Ltd as a secretary
25 May 2012 TM02 Termination of appointment of Todd Christy as a secretary
25 May 2012 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 25 May 2012
17 Feb 2012 CERTNM Company name changed pyxis mobile international LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
17 Feb 2012 CONNOT Change of name notice
01 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 15 June 2011