ROCKET SCIENCE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/04/2512 April 2025 | Liquidators' statement of receipts and payments to 2025-02-19 |
03/01/253 January 2025 | Appointment of a voluntary liquidator |
03/01/253 January 2025 | Removal of liquidator by court order |
23/10/2423 October 2024 | Termination of appointment of Robert Peter Leechman as a director on 2024-10-16 |
24/04/2424 April 2024 | Liquidators' statement of receipts and payments to 2024-02-19 |
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 |
06/03/236 March 2023 | Resolutions |
06/03/236 March 2023 | Statement of affairs |
06/03/236 March 2023 | Resolutions |
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 |
06/03/236 March 2023 | Appointment of a voluntary liquidator |
02/02/232 February 2023 | Compulsory strike-off action has been suspended |
02/02/232 February 2023 | Compulsory strike-off action has been suspended |
31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
01/03/221 March 2022 | Termination of appointment of Christian Lewis Bruning as a director on 2022-02-25 |
01/03/221 March 2022 | Termination of appointment of Nigel Richard Quine as a director on 2022-02-25 |
01/12/211 December 2021 | Appointment of Mr Robin Clive Powell as a director on 2021-11-17 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
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 |
28/07/2028 July 2020 | SAIL ADDRESS CREATED |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
18/02/2018 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
08/10/198 October 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 5111.11 |
23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
16/08/1916 August 2019 | DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN |
15/08/1915 August 2019 | DIRECTOR APPOINTED MR MICHAEL SPEIGHT |
15/08/1915 August 2019 | DIRECTOR APPOINTED MR ROWLEY BROWN |
11/04/1911 April 2019 | DIRECTOR APPOINTED MR GEOFFREY PAUL TOMLINSON |
11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AYLESH PATEL |
14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
13/11/1813 November 2018 | CHANGE COMPANY NAME 18/10/2018 |
12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARPE |
26/10/1826 October 2018 | COMPANY NAME CHANGED CUTS ICE HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/10/18 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
01/08/181 August 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 5111.41167 |
01/08/181 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SYED RIZVI |
05/12/175 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (NOMINEES) LIMITED |
01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL QUINE |
01/08/171 August 2017 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
04/07/174 July 2017 | DIRECTOR APPOINTED MR CLIVE SHARPE |
17/02/1717 February 2017 | DIRECTOR APPOINTED CHRISTIAN LEWIS BRUNING |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEALE |
18/11/1618 November 2016 | CURRSHO FROM 31/07/2017 TO 28/02/2017 |
20/10/1620 October 2016 | DIRECTOR APPOINTED CHRIS NEALE |
20/10/1620 October 2016 | DIRECTOR APPOINTED AYLESH PATEL |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
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 |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
13/10/1613 October 2016 | SUB-DIVISION 20/09/16 |
06/10/166 October 2016 | DIRECTOR APPOINTED MR NIGEL RICHARD QUINE |
06/10/166 October 2016 | ADOPT ARTICLES 20/09/2016 |
06/10/166 October 2016 | ARTICLES OF ASSOCIATION |
06/10/166 October 2016 | DIRECTOR APPOINTED SYED FIDA ALI RIZVI |
06/10/166 October 2016 | DIRECTOR APPOINTED MR RICHARD MARTIN PESKIN |
05/10/165 October 2016 | DIRECTOR APPOINTED HELEN JANE TAYLOR |
28/09/1628 September 2016 | ADOPT ARTICLES 20/09/2016 |
26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103000310001 |
23/09/1623 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 5008.2334 |
22/09/1622 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/09/1622 September 2016 | COMPANY NAME CHANGED ENSCO 1190 LIMITED CERTIFICATE ISSUED ON 22/09/16 |
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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