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REBOOTIZER GROUP PLC

Company number 07083016

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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 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2014	2.35B	Notice of move from Administration to Dissolution on 19 September 2014	View PDF Notice of move from Administration to Dissolution on 19 September 2014 - link opens in a new window - 15 pages (15 pages)
06 May 2014	2.24B	Administrator's progress report to 29 March 2014	View PDF Administrator's progress report to 29 March 2014 - link opens in a new window - 19 pages (19 pages)
01 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
07 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders Statement of capital on 2013-02-05 GBP 2,058,674.43	View PDF Annual return made up to 20 November 2012 with full list of shareholders Statement of capital on 2013-02-05 GBP 2,058,674.43 - link opens in a new window - 17 pages (17 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
03 Dec 2012	AP03	Appointment of Mr Savvas Eracleous as a secretary on 19 November 2012	View PDF Appointment of Mr Savvas Eracleous as a secretary on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM02	Termination of appointment of Sabbia Consultants Ltd as a secretary on 19 November 2012	View PDF Termination of appointment of Sabbia Consultants Ltd as a secretary on 19 November 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	SH02	Consolidation and sub-division of shares on 12 March 2012	View PDF Consolidation and sub-division of shares on 12 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,058,674.43	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 2,058,674.43 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
22 Mar 2012	AP01	Appointment of Furkhat Ibragimov as a director on 12 March 2012	View PDF Appointment of Furkhat Ibragimov as a director on 12 March 2012 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	TM01	Termination of appointment of Thierry Huguet as a director on 12 March 2012	View PDF Termination of appointment of Thierry Huguet as a director on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Take over and allotment of shares 12/03/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Take over and allotment of shares 12/03/2012 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AD01	Registered office address changed from 2nd Floor 14 Hays Mews Mayfair London W1J 5PT United Kingdom on 1 December 2011	View PDF Registered office address changed from 2nd Floor 14 Hays Mews Mayfair London W1J 5PT United Kingdom on 1 December 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	MG01	Duplicate mortgage certificatecharge no:3

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