VERINT CONSULTING UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1022 September 2010 | APPLICATION FOR STRIKING-OFF |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 14/12/0914 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/07/096 July 2009 | SECRETARY RESIGNED MARGARET FINNEGAN |
| 15/12/0815 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS PETER FANTE |
| 22/04/0822 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0817 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | COMPANY NAME CHANGED CM INSIGHT LIMITED CERTIFICATE ISSUED ON 16/04/08 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DOUGLAS EDWARD ROBINSON |
| 04/03/084 March 2008 | DIRECTOR RESIGNED MARGARET FINNEGAN |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | AUDITOR'S RESIGNATION |
| 09/10/079 October 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/07 |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/02/06 |
| 07/11/067 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | � IC 302/279 19/01/06 � SR 23@1=23 |
| 31/01/0631 January 2006 | � IC 306/302 15/12/05 � SR 4@1=4 |
| 31/01/0631 January 2006 | 4B ORD SH �1 EACH 15/12/05 23B ORD SH �1 EACH 19/01/06 |
| 30/11/0530 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | � IC 323/296 04/02/05 � SR 27@1=27 |
| 09/12/049 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | ARTICLES OF ASSOCIATION |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | COMPANY NAME CHANGED OUTSOURCING INSIGHT LIMITED CERTIFICATE ISSUED ON 13/07/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: FIELD END LONG REACH WEST HORSLEY LEATHERHEAD SURREY KT24 6ND |
| 11/02/0011 February 2000 | ADOPTARTICLES31/07/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | RECON 31/07/99 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: G OFFICE CHANGED 29/12/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | Incorporation |
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