- Company Overview for ROVI EUROPE LIMITED (02096781)
- Filing history for ROVI EUROPE LIMITED (02096781)
- People for ROVI EUROPE LIMITED (02096781)
- Charges for ROVI EUROPE LIMITED (02096781)
- Insolvency for ROVI EUROPE LIMITED (02096781)
- Registers for ROVI EUROPE LIMITED (02096781)
- More for ROVI EUROPE LIMITED (02096781)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Nov 2024 | LIQ01 | Declaration of solvency | |
01 Nov 2024 | AD01 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 More London Place London SE1 2AF on 1 November 2024 | |
01 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2024 | RESOLUTIONS |
Resolutions
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14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
09 Oct 2024 | TM01 | Termination of appointment of Michael Charles Spillner as a director on 4 October 2024 | |
09 Oct 2024 | AP01 | Appointment of Mrs Pamela Sue Merkadeau as a director on 4 October 2024 | |
26 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with updates | |
26 Sep 2024 | MR04 | Satisfaction of charge 1 in full | |
26 Sep 2024 | MR04 | Satisfaction of charge 3 in full | |
26 Sep 2024 | MR04 | Satisfaction of charge 2 in full | |
11 Sep 2024 | CH01 | Director's details changed for Miss Glynis Catherine Whelan on 11 September 2024 | |
19 Aug 2024 | SH20 | Statement by Directors | |
19 Aug 2024 | SH19 |
Statement of capital on 19 August 2024
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19 Aug 2024 | CAP-SS | Solvency Statement dated 06/08/24 | |
19 Aug 2024 | RESOLUTIONS |
Resolutions
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13 May 2024 | TM02 | Termination of appointment of John Mark Patterson as a secretary on 1 March 2024 | |
13 Mar 2024 | AP01 | Appointment of Mr Michael Charles Spillner as a director on 1 March 2024 | |
13 Mar 2024 | TM01 | Termination of appointment of John Mark Patterson as a director on 1 March 2024 | |
09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
16 Mar 2023 | TM01 | Termination of appointment of John Kingsley Allen as a director on 15 March 2023 | |
16 Mar 2023 | AP01 | Appointment of Miss Glynis Catherine Whelan as a director on 15 March 2023 | |
25 Jan 2023 | PSC05 | Change of details for Xperi Inc. as a person with significant control on 1 October 2022 | |
03 Nov 2022 | CH01 | Director's details changed for Mr John Kingsley Allen on 25 August 2021 |