REBEL MINDS LTD.

Company number 08067061

Date	Type	Description	View / Download
11 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2017	AM23	Notice of move from Administration to Dissolution	(22 pages)
14 Feb 2017	2.24B	Administrator's progress report to 18 January 2017	(20 pages)
04 Oct 2016	F2.18	Notice of deemed approval of proposals	(60 pages)
26 Sep 2016	2.16B	Statement of affairs with form 2.14B	(6 pages)
15 Sep 2016	2.17B	Statement of administrator's proposal	(57 pages)
03 Aug 2016	AD01	Registered office address changed from 34-35 Hatton Garden Second Floor Rear Building London EC1N 8DX to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 August 2016	(2 pages)
01 Aug 2016	2.12B	Appointment of an administrator	(1 page)
07 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(4 pages)
12 Feb 2016	SH08	Change of share class name or designation	(2 pages)
12 Feb 2016	SH02	Sub-division of shares on 27 January 2016	(5 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
06 Feb 2016	AA	Micro company accounts made up to 31 May 2015	(2 pages) Download iXBRL
23 Sep 2015	MR01	Registration of charge 080670610001, created on 23 September 2015	(35 pages)
19 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(3 pages)
23 Mar 2015	CERTNM	Company name changed the rockstar dev co. LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-22	(3 pages)
24 Feb 2015	AA	Micro company accounts made up to 31 May 2014	(2 pages)
13 Nov 2014	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to 34-35 Hatton Garden Second Floor Rear Building London EC1N 8DX on 13 November 2014	(1 page)
20 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(3 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
26 Nov 2012	AD01	Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 26 November 2012	(1 page)
23 Nov 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
22 Nov 2012	AP01	Appointment of Jonathan Fren as a director	(2 pages)
22 Nov 2012	CERTNM	Company name changed globetrot engineering LTD\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-22 NM01 ‐ Change of name by resolution	(3 pages)