THE ROCKET SCIENCE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 20/07/2320 July 2023 | Application to strike the company off the register |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 29/11/2229 November 2022 | Satisfaction of charge 030488380005 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 030488380006 in full |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/10/2120 October 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY CRAIG MACHELL |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY CRAIG MACHELL |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MOMENT CONTENT GROUP LIMITED |
| 06/06/186 June 2018 | CESSATION OF LDC I LP AS A PSC |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 3 BUSH PARK PLYMOUTH PL6 7RG ENGLAND |
| 06/06/186 June 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MARTIN MORROW |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN KINSEY |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR CRAIG MACHELL |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR NEIL GARTH JONES |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 08/01/178 January 2017 | AUDITOR'S RESIGNATION |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
| 03/11/163 November 2016 | PREVSHO FROM 31/12/2016 TO 31/10/2016 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | SECRETARY APPOINTED STEVEN MAXWELL KINSEY |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKMAN |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKMAN |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR DAVID MORRIS SHARROCK |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR RUSSELL JAMES LIDSTONE |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS |
| 12/07/1612 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMET BYRNE |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR EMMET PATRICK BYRNE |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030488380004 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030488380003 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030488380001 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030488380002 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY |
| 07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MS LORRAINE HEGGESSEY |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE |
| 31/10/1331 October 2013 | ADOPT ARTICLES 15/10/2013 |
| 31/10/1331 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030488380002 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030488380001 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA OPIE |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MS LISA MOREEN OPIE |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON |
| 25/05/1225 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL AMERASEKERA |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIS |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM MILL HOUSE, SECOND FLOOR 8 MILL STREET LONDON SE1 2BA |
| 15/06/1115 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 03/11/103 November 2010 | SERVICE AGREEMENT APPROVED 19/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED TIMOTHY DAVID JACKMAN |
| 27/10/1027 October 2010 | SECRETARY APPOINTED TIMOTHY DAVID JACKMAN |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MARK RICHARD HAWKINS |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED CHARLES ROBERT WACE |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ANTHONY JOSEPH COE HUGHES |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN ELLIS |
| 07/10/107 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/107 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 92 |
| 07/10/107 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTCHER |
| 15/06/1015 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVENSON / 05/04/2006 |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SECOND FLOOR MILL HOUSE 8 MILL STREET LONDON SE1 2BA |
| 22/06/0722 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 1 ST FLOOR NORTH 10-11 GRAYS INN SQUARE LONDON WC1R 5JD |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | COMPANY NAME CHANGED M & E SUPERVISION HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 28/12/06 |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 1 ST FLOOR NORTH 10-11 GRAYS INN SQUARE LONDON WC1R 5JD |
| 09/05/069 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 6 WARWICK COURT LONDON WC1R 5DJ |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 39-41 NEW OXFORD STREET LONDON WC1A 1BH |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ADOPTARTICLES16/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/04/9526 April 1995 | SECRETARY RESIGNED |
| 24/04/9524 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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