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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)
02 Nov 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
21 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
21 Jan 2010 MISC Form AA01 shortening the ARD from 30/04/09 to the 31/12/08
11 Jan 2010 CH01 Director's details changed for Andrew Youniss on 30 December 2009
24 Sep 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
25 Jun 2009 363a Return made up to 08/04/09; full list of members
06 Nov 2008 288c Director's change of particulars / johan gedda / 02/05/2008
29 Jul 2008 288a Director appointed brian agle
18 Jul 2008 SA Statement of affairs
18 Jul 2008 88(2) Ad 30/04/08\gbp si 3900065@1=3900065\gbp ic 2101035/6001100\
18 Jul 2008 SA Statement of affairs
18 Jul 2008 88(2) Ad 30/04/08\gbp si 2100035@1=2100035\gbp ic 1000/2101035\
15 Jul 2008 123 Nc inc already adjusted 30/04/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 NEWINC Incorporation