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ROCKET SOFTWARE (HOLDINGS) UK LIMITED

Company number 06559055

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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)
29 Sep 2015	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)
19 Jun 2015	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	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)
03 Jun 2015	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)
29 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2015	SH19	Statement of capital on 9 January 2015 GBP 1	View PDF Statement of capital on 9 January 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	CAP-SS	Solvency Statement dated 22/12/14	View PDF Solvency Statement dated 22/12/14 - link opens in a new window - 1 page (1 page)
09 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
09 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 14,317,100	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 14,317,100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
07 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	TM01	Termination of appointment of Brian Agle as a director	View PDF Termination of appointment of Brian Agle as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
07 Jun 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jun 2012	TM01	Termination of appointment of Johan Gedda as a director	View PDF Termination of appointment of Johan Gedda as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	SH19	Statement of capital on 7 June 2012 GBP 14,317,100	View PDF Statement of capital on 7 June 2012 GBP 14,317,100 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	CAP-SS	Solvency statement dated 28/09/11	View PDF Solvency statement dated 28/09/11 - link opens in a new window - 1 page (1 page)
21 Mar 2012	SH06	Cancellation of shares. Statement of capital on 21 March 2012 GBP 14,317,100
21 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 17,317,100.00	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 17,317,100.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 6001100 to 17317100 01/08/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase capital 6001100 to 17317100 01/08/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
23 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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