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ROVI SOLUTIONS LIMITED

Company number 02683202

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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)
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 20,794,750	View PDF Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 20,794,750 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
23 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 20,794,750	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 20,794,750 - link opens in a new window - 4 pages (4 pages)
28 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
06 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Aug 2009	CERTNM	Company name changed macrovision europe LIMITED\certificate issued on 04/08/09	View PDF Company name changed macrovision europe LIMITED\certificate issued on 04/08/09 - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	288c	Secretary's Change of Particulars / john patterson / 18/09/2008 / HouseName/Number was: , now: 4; Street was: 14-18 bell street, now: frieth road; Post Town was: maidenhead, now: marlow; Region was: berks, now: bucks; Post Code was: SL6 1BR, now: SL7 2QT	View PDF Secretary's Change of Particulars / john patterson / 18/09/2008 / HouseName/Number was: , now: 4; Street was: 14-18 bell street, now: frieth road; Post Town was: maidenhead, now: marlow; Region was: berks, now: bucks; Post Code was: SL6 1BR, now: SL7 2QT - link opens in a new window - 1 page (1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 17 pages (17 pages)
02 Apr 2008	288b	Appointment Terminated Secretary james ryan	View PDF Appointment Terminated Secretary james ryan - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Secretary appointed mr john mark patterson	View PDF Secretary appointed mr john mark patterson - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment Terminated Director james ryan	View PDF Appointment Terminated Director james ryan - link opens in a new window - 1 page (1 page)
20 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
24 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)

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