ROCKET SCIENCE HOLDINGS LIMITED

Company Documents

DateDescription
12/04/2512 April 2025 Liquidators' statement of receipts and payments to 2025-02-19

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03/01/253 January 2025 Appointment of a voluntary liquidator

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03/01/253 January 2025 Removal of liquidator by court order

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23/10/2423 October 2024 Termination of appointment of Robert Peter Leechman as a director on 2024-10-16

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24/04/2424 April 2024 Liquidators' statement of receipts and payments to 2024-02-19

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06/10/236 October 2023 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Statement of affairs

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Registered office address changed from Unit 2, Origin Business Park, Rainsford Road Park Royal London NW10 7FW England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-03-06

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06/03/236 March 2023 Appointment of a voluntary liquidator

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02/02/232 February 2023 Compulsory strike-off action has been suspended

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02/02/232 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 Termination of appointment of Christian Lewis Bruning as a director on 2022-02-25

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01/03/221 March 2022 Termination of appointment of Nigel Richard Quine as a director on 2022-02-25

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01/12/211 December 2021 Appointment of Mr Robin Clive Powell as a director on 2021-11-17

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28/07/2128 July 2021 Confirmation statement made on 2021-07-27 with no updates

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28/07/2028 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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28/07/2028 July 2020 SAIL ADDRESS CREATED

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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18/02/2018 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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25/10/1925 October 2019 RETURN OF PURCHASE OF OWN SHARES

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08/10/198 October 2019 05/09/19 STATEMENT OF CAPITAL GBP 5111.11

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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16/08/1916 August 2019 DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN

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15/08/1915 August 2019 DIRECTOR APPOINTED MR MICHAEL SPEIGHT

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15/08/1915 August 2019 DIRECTOR APPOINTED MR ROWLEY BROWN

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11/04/1911 April 2019 DIRECTOR APPOINTED MR GEOFFREY PAUL TOMLINSON

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR AYLESH PATEL

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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21/12/1821 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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13/11/1813 November 2018 CHANGE COMPANY NAME 18/10/2018

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARPE

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26/10/1826 October 2018 COMPANY NAME CHANGED CUTS ICE HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/10/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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01/08/181 August 2018 15/06/18 STATEMENT OF CAPITAL GBP 5111.41167

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01/08/181 August 2018 RETURN OF PURCHASE OF OWN SHARES

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR SYED RIZVI

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05/12/175 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (NOMINEES) LIMITED

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL QUINE

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01/08/171 August 2017 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC

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04/07/174 July 2017 DIRECTOR APPOINTED MR CLIVE SHARPE

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17/02/1717 February 2017 DIRECTOR APPOINTED CHRISTIAN LEWIS BRUNING

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEALE

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18/11/1618 November 2016 CURRSHO FROM 31/07/2017 TO 28/02/2017

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20/10/1620 October 2016 DIRECTOR APPOINTED CHRIS NEALE

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20/10/1620 October 2016 DIRECTOR APPOINTED AYLESH PATEL

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14/10/1614 October 2016 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM LEVEL 1, DEVONSHIRE HOUSE LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ W1J 8AJ ENGLAND

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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13/10/1613 October 2016 SUB-DIVISION 20/09/16

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06/10/166 October 2016 DIRECTOR APPOINTED MR NIGEL RICHARD QUINE

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06/10/166 October 2016 ADOPT ARTICLES 20/09/2016

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06/10/166 October 2016 ARTICLES OF ASSOCIATION

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06/10/166 October 2016 DIRECTOR APPOINTED SYED FIDA ALI RIZVI

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06/10/166 October 2016 DIRECTOR APPOINTED MR RICHARD MARTIN PESKIN

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05/10/165 October 2016 DIRECTOR APPOINTED HELEN JANE TAYLOR

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28/09/1628 September 2016 ADOPT ARTICLES 20/09/2016

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26/09/1626 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103000310001

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23/09/1623 September 2016 20/09/16 STATEMENT OF CAPITAL GBP 5008.2334

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22/09/1622 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/09/1622 September 2016 COMPANY NAME CHANGED ENSCO 1190 LIMITED CERTIFICATE ISSUED ON 22/09/16

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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