ROCKET SOFTWARE SYSTEMS LTD.

Company number 03351593 ·

Dissolved

71 filings

Date Filing
24 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
10 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
23 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
22 Apr 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O MACKRELL TURNER GARRETT SAVOY HILL HOUSE 7-10 SAVOY HILL LONDON WC2R 0BU UNITED KINGDOM View document
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM MACKRELL TURNER GARRETT INIGO PLACE 31 BEDFORD STREET LONDON WC2E 9EY View document
15 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
17 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
22 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
11 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
14 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN KAY HUBER / 14/04/2010 View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN PROVINS / 14/04/2010 View document
15 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
24 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
5 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
17 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NINO DICOSMO View document
5 Mar 2009 DIRECTOR APPOINTED MAUREEN KAY HUBER View document
24 Feb 2009 SUB DIVISION 14/08/2008 View document
24 Feb 2009 S-DIV View document
21 Aug 2008 S-DIV View document
21 Aug 2008 SUB-DIV OF SHARES 14/08/2008 View document
8 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
12 Feb 2008 COMPANY NAME CHANGED AUTOWEB LIMITED CERTIFICATE ISSUED ON 12/02/08 View document
25 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
2 Apr 2007 SECRETARY RESIGNED View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
26 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
11 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 2006 DIRECTOR RESIGNED View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 SUITE 112 CROWN HOUSE ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ View document
7 Mar 2006 NEW SECRETARY APPOINTED View document
7 Mar 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
23 Dec 2005 ARTICLES OF ASSOCIATION View document
14 Dec 2005 COMPANY NAME CHANGED DATRANET LIMITED CERTIFICATE ISSUED ON 14/12/05 View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
26 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
21 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
16 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
16 Apr 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
3 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
17 Apr 2002 RETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
24 Apr 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
12 May 2000 RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS View document
12 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1999 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
27 Sep 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
27 Sep 1999 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
27 Sep 1999 S366A DISP HOLDING AGM 06/09/99 View document
13 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
14 Jun 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS View document
7 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
18 Apr 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS View document
27 May 1997 REGISTERED OFFICE CHANGED ON 27/05/97 FROM: G OFFICE CHANGED 27/05/97 36 ASH GROVE LEEDS WEST YORKSHIRE LS6 1AY View document
8 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 SECRETARY RESIGNED View document
21 Apr 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: G OFFICE CHANGED 21/04/97 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
21 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Apr 1997 DIRECTOR RESIGNED View document
14 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document