ROCKET SOFTWARE SYSTEMS LTD.

Q: What is the latest filing for ROCKET SOFTWARE SYSTEMS LTD.?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/04/1997

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1997)

27/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2016

Application to strike the company off the register

View PDF (3 pages)

23/08/2016

Termination of appointment of D&a Secretarial Services Limited as a secretary on 2016-08-15

View PDF (1 pages)

15/08/2016

Statement of capital on 2016-08-16

View PDF (5 pages)

10/08/2016

Statement by Directors

View PDF (1 pages)

10/08/2016

Solvency Statement dated 05/08/16

View PDF (1 pages)

10/08/2016

Resolutions

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

05/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/04/2016

Director's details changed for Kevin Thimble on 2015-04-14

View PDF (2 pages)

06/04/2016

Secretary's details changed for D&a Secretarial Services Limited on 2015-04-14

View PDF (1 pages)

06/04/2016

Director's details changed for Andrew James Youniss on 2015-04-14

View PDF (2 pages)

06/04/2016

Director's details changed for Mark Jones on 2015-04-14

View PDF (2 pages)

28/02/2016

Resolutions

View PDF (2 pages)

28/02/2016

Change of share class name or designation

View PDF (2 pages)

28/02/2016

Statement of capital following an allotment of shares on 2016-02-03

View PDF (4 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/06/2015

Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 2015-06-19

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (7 pages)

11/05/2015

Director's details changed for Kevin Thimble on 2015-05-12

View PDF (2 pages)

11/05/2015

Director's details changed for Mark Jones on 2015-05-12

View PDF (2 pages)

15/09/2014

Appointment of Andrew Youniss as a director on 2014-08-29

View PDF (3 pages)

03/09/2014

Appointment of D&a Secretarial Services Limited as a secretary on 2014-08-29

View PDF (3 pages)

03/09/2014

Termination of appointment of Keith John Provins as a secretary on 2014-08-29

View PDF (2 pages)

03/09/2014

Termination of appointment of Maureen Kay Huber as a director on 2014-08-29

View PDF (2 pages)

03/09/2014

Appointment of Kevin Thimble as a director on 2014-08-29

View PDF (3 pages)

03/09/2014

Appointment of Mark Jones as a director on 2014-08-29

View PDF (3 pages)

03/09/2014

Registered office address changed from C/O C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to C/O Druces Llp Salisbury House London Wall London EC2M 5PS on 2014-09-04

View PDF (2 pages)

03/09/2014

Certificate of change of name

View PDF (2 pages)

03/09/2014

Change of name notice

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

09/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

21/04/2013

Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom on 2013-04-22

View PDF (1 pages)

20/03/2013

Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 2013-03-21

View PDF (1 pages)

14/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

21/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

13/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/02/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Maureen Kay Huber on 2010-04-14

View PDF (2 pages)

14/04/2010

Secretary's details changed for Mr Keith John Provins on 2010-04-14

View PDF (1 pages)

23/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

04/03/2009

Director appointed maureen kay huber

View PDF (1 pages)

04/03/2009

Appointment terminated director nino dicosmo

View PDF (1 pages)

23/02/2009

S-div

View PDF (1 pages)

23/02/2009

Resolutions

View PDF (1 pages)

20/08/2008

S-div

View PDF (1 pages)

20/08/2008

Resolutions

View PDF (1 pages)

07/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

17/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

11/02/2008

Certificate of change of name

View PDF (3 pages)

24/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

01/05/2007

Return made up to 14/04/07; full list of members

View PDF (6 pages)

01/04/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

New secretary appointed

View PDF (2 pages)

25/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

11/05/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: suite 112 crown house armley road leeds west yorkshire LS12 2EJ

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

New director appointed

View PDF (2 pages)

22/12/2005

Memorandum and Articles of Association

View PDF (3 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/04/2005

Return made up to 14/04/05; full list of members

View PDF (5 pages)

25/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/04/2004

Return made up to 14/04/04; full list of members

View PDF (5 pages)

15/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

15/04/2003

Return made up to 14/04/03; full list of members

View PDF (5 pages)

02/04/2003

Director's particulars changed

View PDF (1 pages)

09/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

16/04/2002

Return made up to 14/04/02; no change of members

View PDF (4 pages)

30/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

23/04/2001

Return made up to 14/04/01; full list of members

View PDF (5 pages)

24/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

11/05/2000

Return made up to 14/04/00; no change of members

View PDF (4 pages)

11/05/2000

Location of register of members address changed

View PDF (0 pages)

11/05/2000

Location of debenture register address changed

View PDF (0 pages)

11/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2000

Director's particulars changed

View PDF (1 pages)

26/09/1999

Location of debenture register (non legible)

View PDF (1 pages)

26/09/1999

Location - directors interests register: non legible

View PDF (1 pages)

26/09/1999

Location of register of members (non legible)

View PDF (1 pages)

26/09/1999

Resolutions

View PDF (0 pages)

26/09/1999

Resolutions

View PDF (0 pages)

26/09/1999

Resolutions

View PDF (1 pages)

12/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

13/06/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

06/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

17/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

26/05/1997

Registered office changed on 27/05/97 from: 36 ash grove leeds west yorkshire LS6 1AY

View PDF (1 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1997

Ad 14/04/97--------- £ si 39@1=39 £ ic 1/40

View PDF (2 pages)

20/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

20/04/1997

Registered office changed on 21/04/97 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/04/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

ROCKET SOFTWARE SYSTEMS LTD. has not submitted financial statements

ROCKET SOFTWARE SYSTEMS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROCKET SOFTWARE SYSTEMS LTD.

ROCKET SOFTWARE SYSTEMS LTD. is a Dissolved company incorporated on 13/04/1997 with the registered office located at Salisbury House, London Wall, London EC2M 5PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCKET SOFTWARE SYSTEMS LTD.?

ROCKET SOFTWARE SYSTEMS LTD. is currently Dissolved. It was registered on 13/04/1997 and dissolved on 27/02/2017.

Where is ROCKET SOFTWARE SYSTEMS LTD. located?

ROCKET SOFTWARE SYSTEMS LTD. is registered at Salisbury House, London Wall, London EC2M 5PS.

What does ROCKET SOFTWARE SYSTEMS LTD. do?

ROCKET SOFTWARE SYSTEMS LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ROCKET SOFTWARE SYSTEMS LTD.?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.