Filed on: 25 Feb 2014
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 12 Nov 2013
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 5 Nov 2013
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 14 Sep 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 10 Sep 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 26 Feb 2013
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 10 Jan 2013
Form: MISC - Miscellaneous document
SECT 519
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Filed on: 8 Jan 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 20 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
MOFO NOTICES LIMITED
CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2011
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 20/12/10 FOR FORM AR01
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Filed on: 24 Oct 2011
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 20/12/09 FOR FORM AR01
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Filed on: 20 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/08 FULL LIST AMEND
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Filed on: 4 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Aug 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL ALEXANDER
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Filed on: 5 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID RICHARD OLDROYD
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Filed on: 5 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PATRICK LODOLA
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Filed on: 4 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT LAPENTA
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Filed on: 4 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK MOLINA
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Filed on: 11 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/08 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCONNELL
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Filed on: 19 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT PAUL CHAMNESS LOGGED FORM
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Filed on: 18 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BRUCE DAVIS
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Filed on: 18 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARK STEPHEN MOLINA
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Filed on: 18 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT VINCENT LAPENTA
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Filed on: 18 Nov 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 17 Nov 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DIGIMARC ID SYSTEMS (UK) LIMITED
CERTIFICATE ISSUED ON 17/11/08
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Filed on: 28 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MARC BOCCI
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Filed on: 28 Feb 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ROBERT PAUL CHAMBERS
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Filed on: 25 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/06; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 10 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/04
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Filed on: 27 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
21/26
GARLICK HILL
LONDON
EC4V 2AU
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Filed on: 23 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 23 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 23 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 6 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2003
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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