MACROVISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/094 November 2009 | APPLICATION FOR STRIKING-OFF |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY'S PARTICULARS JOHN PATTERSON |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR RESIGNED JAMES RYAN |
| 03/04/083 April 2008 | SECRETARY RESIGNED JAMES RYAN |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR JOHN MARK PATTERSON |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | AUDITOR'S RESIGNATION |
| 02/12/042 December 2004 | COMPANY NAME CHANGED INSTALLSHIELD SOFTWARE LTD CERTIFICATE ISSUED ON 02/12/04 |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/038 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 11/05/9811 May 1998 | ADOPT MEM AND ARTS 29/04/98 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: G OFFICE CHANGED 08/04/98 83 LEONARD STREET LONDON EC2A 4OS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/04/983 April 1998 | COMPANY NAME CHANGED DARWINREALM LIMITED CERTIFICATE ISSUED ON 03/04/98 |
| 19/03/9819 March 1998 | Incorporation |
| 19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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