MACROVISION LIMITED

Company number 03530986 ·

Dissolved

81 filings

Date Filing
2 Mar 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Nov 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Nov 2009 APPLICATION FOR STRIKING-OFF View document
7 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
18 Sep 2008 SECRETARY'S PARTICULARS JOHN PATTERSON View document
8 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
3 Apr 2008 DIRECTOR RESIGNED JAMES RYAN View document
3 Apr 2008 SECRETARY RESIGNED JAMES RYAN View document
2 Apr 2008 SECRETARY APPOINTED MR JOHN MARK PATTERSON View document
23 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Oct 2007 DIRECTOR RESIGNED View document
17 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
14 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Oct 2006 SECRETARY RESIGNED View document
13 Oct 2006 NEW SECRETARY APPOINTED View document
13 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2006 NEW SECRETARY APPOINTED View document
24 May 2006 SECRETARY RESIGNED View document
23 May 2006 DIRECTOR RESIGNED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
28 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
3 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Feb 2005 DIRECTOR RESIGNED View document
27 Jan 2005 AUDITOR'S RESIGNATION View document
2 Dec 2004 COMPANY NAME CHANGED INSTALLSHIELD SOFTWARE LTD CERTIFICATE ISSUED ON 02/12/04 View document
11 Aug 2004 NEW SECRETARY APPOINTED View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 DIRECTOR RESIGNED View document
27 Jul 2004 SECRETARY RESIGNED View document
27 Jul 2004 DIRECTOR RESIGNED View document
27 Jul 2004 DIRECTOR RESIGNED View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
6 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
16 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
1 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
20 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
4 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
5 Jul 2000 DIRECTOR RESIGNED View document
5 Jul 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
19 May 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
11 May 1998 ADOPT MEM AND ARTS 29/04/98 View document
11 May 1998 DIRECTOR RESIGNED View document
11 May 1998 DIRECTOR RESIGNED View document
11 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 REGISTERED OFFICE CHANGED ON 08/04/98 FROM: G OFFICE CHANGED 08/04/98 83 LEONARD STREET LONDON EC2A 4OS View document
8 Apr 1998 DIRECTOR RESIGNED View document
8 Apr 1998 SECRETARY RESIGNED View document
8 Apr 1998 287 View document
8 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1998 353A View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Apr 1998 COMPANY NAME CHANGED DARWINREALM LIMITED CERTIFICATE ISSUED ON 03/04/98 View document
19 Mar 1998 Incorporation View document
19 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document