ROCKET SOFTWARE SYSTEMS LTD.

Company number 03351593

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2016	TM02	Termination of appointment of D&a Secretarial Services Limited as a secretary on 15 August 2016	(1 page)
16 Aug 2016	SH19	Statement of capital on 16 August 2016 GBP 1	(5 pages)
11 Aug 2016	SH20	Statement by Directors	(1 page)
11 Aug 2016	CAP-SS	Solvency Statement dated 05/08/16	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 05/08/2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 880,058.91	(4 pages)
06 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
08 Apr 2016	CH01	Director's details changed for Kevin Thimble on 14 April 2015	(2 pages)
07 Apr 2016	CH04	Secretary's details changed for D&a Secretarial Services Limited on 14 April 2015	(1 page)
07 Apr 2016	CH01	Director's details changed for Andrew James Youniss on 14 April 2015	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mark Jones on 14 April 2015	(2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Feb 2016	SH08	Change of share class name or designation	(2 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 8,800,058.91 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016.	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Jun 2015	AD01	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 19 June 2015	(1 page)
13 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 58.91	(7 pages)
12 May 2015	CH01	Director's details changed for Kevin Thimble on 12 May 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Mark Jones on 12 May 2015	(2 pages)
16 Sep 2014	AP01	Appointment of Andrew Youniss as a director on 29 August 2014	(3 pages)
04 Sep 2014	AP04	Appointment of D&a Secretarial Services Limited as a secretary on 29 August 2014	(3 pages)

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