ROVI SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/116 October 2011 | APPLICATION FOR STRIKING-OFF |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | NC INC ALREADY ADJUSTED 30/11/2009 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/093 August 2009 | COMPANY NAME CHANGED MACROVISION EUROPE LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATTERSON / 18/09/2008 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR JOHN MARK PATTERSON |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RYAN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY JAMES RYAN |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 CHARLWOOD HOUSE THE RUNWAY SOUTH RUISLIP HA4 6SE |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | CONSO CONVE 04/02/02 |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | AUDITOR'S RESIGNATION |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | S366A DISP HOLDING AGM 26/10/01 |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | COMPANY NAME CHANGED C-DILLA LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | ALTER MEM AND ARTS 20/07/98 |
| 25/08/9825 August 1998 | VARYING SHARE RIGHTS AND NAMES 20/07/98 |
| 25/08/9825 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9825 August 1998 | � NC 1301250/1326000 19/02/98 |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | � NC 1301250/2627250 19/02/98 |
| 12/03/9812 March 1998 | NC INC ALREADY ADJUSTED 19/02/98 |
| 12/03/9812 March 1998 | RE-AGREEMENT 19/02/98 |
| 12/03/9812 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/98 |
| 12/03/9812 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/98 |
| 12/03/9812 March 1998 | ADOPT MEM AND ARTS 19/02/98 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | CONSENT TO SHORT NOTICE 02/10/96 |
| 19/01/9719 January 1997 | NC INC ALREADY ADJUSTED 02/10/96 |
| 19/01/9719 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/96 |
| 19/01/9719 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/96 |
| 19/01/9719 January 1997 | VARYING SHARE RIGHTS AND NAMES 02/10/96 |
| 19/01/9719 January 1997 | ADOPT MEM AND ARTS 02/10/96 |
| 19/01/9719 January 1997 | RE AGREEMENT 02/10/96 |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: G OFFICE CHANGED 09/12/96 UNIT B8 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/96 |
| 19/10/9619 October 1996 | NC INC ALREADY ADJUSTED 02/10/96 |
| 19/10/9619 October 1996 | � NC 22500/1301250 02/10/96 |
| 19/10/9619 October 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/10/9617 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: G OFFICE CHANGED 10/02/95 UNIT B5 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 |
| 15/09/9415 September 1994 | � NC 12500/22500 31/08/94 |
| 14/09/9414 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: G OFFICE CHANGED 06/09/94 HAWTHORN HOUSE ELM LANE LOWER EARLY READING, BERKSHIRE RG6 2UG |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/09/9328 September 1993 | COMPANY NAME CHANGED C-DILLA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/09/93 |
| 01/09/931 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 20/08/9320 August 1993 | VARYING SHARE RIGHTS AND NAMES 05/08/93 |
| 20/08/9320 August 1993 | � NC 100/12500 05/08/93 |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | S-DIV 05/08/93 |
| 20/08/9320 August 1993 | |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: G OFFICE CHANGED 19/08/92 UNIT 27 GRAYS FARM ROAD ORPINGTON KENT VR5 3BD |
| 17/07/9217 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | COMPANY NAME CHANGED BOBELLES FRANCHISES LIMITED CERTIFICATE ISSUED ON 14/07/92 |
| 31/01/9231 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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