MACROVISION LIMITED

Company Documents

DateDescription
02/03/102 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/094 November 2009 APPLICATION FOR STRIKING-OFF

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07/04/097 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 SECRETARY'S PARTICULARS JOHN PATTERSON

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08/07/088 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/04/0811 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 DIRECTOR RESIGNED JAMES RYAN

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03/04/083 April 2008 SECRETARY RESIGNED JAMES RYAN

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02/04/082 April 2008 SECRETARY APPOINTED MR JOHN MARK PATTERSON

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23/11/0723 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/10/0724 October 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0613 October 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 NEW SECRETARY APPOINTED

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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03/05/053 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 AUDITOR'S RESIGNATION

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02/12/042 December 2004 COMPANY NAME CHANGED INSTALLSHIELD SOFTWARE LTD CERTIFICATE ISSUED ON 02/12/04

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11/08/0411 August 2004 NEW SECRETARY APPOINTED

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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07/04/047 April 2004 DIRECTOR'S PARTICULARS CHANGED

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07/04/047 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 DELIVERY EXT'D 3 MTH 31/12/02

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01/09/031 September 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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08/05/038 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0226 March 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/08/017 August 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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10/04/0110 April 2001 DIRECTOR'S PARTICULARS CHANGED

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10/04/0110 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/04/9921 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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19/05/9819 May 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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11/05/9811 May 1998 ADOPT MEM AND ARTS 29/04/98

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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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

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08/04/988 April 1998 DIRECTOR RESIGNED

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08/04/988 April 1998 SECRETARY RESIGNED

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08/04/988 April 1998

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08/04/988 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/988 April 1998

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08/04/988 April 1998 NEW DIRECTOR APPOINTED

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08/04/988 April 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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03/04/983 April 1998 COMPANY NAME CHANGED DARWINREALM LIMITED CERTIFICATE ISSUED ON 03/04/98

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19/03/9819 March 1998 Incorporation

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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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