| Name: |
ROVI U.K. LIMITED
ROVI U.K. LTD |
| Address: | 11 ADLER STREET, LONDON, E1 1EG |
| Incorporation Date: | 1993-04-14 |
| date | name | form type |
| 2018-04-03 | FIRST GAZETTE | GAZ1 |
| 2018-06-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | CS01 |
| 2016-05-05 | 14/04/16 FULL LIST | AR01 |
| 2016-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2015-05-06 | 14/04/15 FULL LIST | AR01 |
| 2015-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-05-08 | 14/04/14 FULL LIST | AR01 |
| 2014-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-05-08 | 14/04/13 FULL LIST | AR01 |
| 2013-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROMUNITS 13 & 2013 ADLER STREETLONDONE1 1EG | AD01 |
| 2013-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2012-04-26 | 14/04/12 FULL LIST | AR01 |
| 2011-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2011-05-10 | 14/04/11 FULL LIST | AR01 |
| 2011-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2010-04-14 | 14/04/10 FULL LIST | AR01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WALKER / 14/04/2010 | CH01 |
| 2010-04-14 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WALKER / 14/04/2010 | CH03 |
| 2010-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2009-04-30 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-04-30 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2007-04-25 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2006-04-25 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2005-05-11 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2004-06-07 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2003-06-27 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
| 2002-05-07 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
| 2001-04-24 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-08 | EXEMPTION FROM APPOINTING AUDITORS 05/02/01 | SRES03 |
| 2000-03-02 | EXEMPTION FROM APPOINTING AUDITORS 24/02/00 | SRES03 |
| 2000-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
| 2000-04-19 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | AA |
| 1999-04-10 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | 363s |
| 1998-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | AA |
| 1998-04-21 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | 363s |
| 1997-05-23 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | 363s |
| 1997-01-15 | EXEMPTION FROM APPOINTING AUDITORS 08/01/97 | SRES03 |
| 1997-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | AA |
| 1996-02-02 | EXEMPTION FROM APPOINTING AUDITORS 26/01/96 | SRES03 |
| 1996-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | AA |
| 1996-04-19 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | 363s |
| 1995-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | AA |
| 1995-04-19 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS | 363s |
| 1995-02-14 | EXEMPTION FROM APPOINTING AUDITORS 02/02/95 | SRES03 |
| 1994-06-12 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | 363s |
| 1993-08-19 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM:13 FOWEY AVENUEREDBRIDGEESSEXIG4 5JT | 287 |
| 1993-04-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1993-04-18 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2020-12-23 23:28:42