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REBOOT VENTURES LIMITED
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REBOOT VENTURES LIMITED: Filings

    • Overview

    Company NameREBOOT VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08405851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REBOOT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2015

    Statement of capital on Mar 14, 2015

    • Capital: GBP 151.61
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Termination of appointment of Stephen Richards Daniels as a director on Aug 20, 2014

    		2 pagesTM01

    Previous accounting period extended from Feb 28, 2014 to Jul 31, 2014

    		2 pagesAA01

    Registered office address changed from * C/O Time Investments 2Nd Floor 7-9 Swallow Street London W1B 4DE* on Jun 02, 2014

    		1 pagesAD01

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 151.61
    		SH01

    Appointment of Ms Helen Melissa Reynolds as a director

    		2 pagesAP01

    Appointment of Mr Stephen Richards Daniels as a director

    		3 pagesAP01

    Appointment of Mr Tristram Thomas Burke Mayhew as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 11, 2013

    • Capital: GBP 151.61
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 03, 2013

    • Capital: GBP 136.37
    		3 pagesSH01

    Registered office address changed from * Highweek House 1 Highweek Village Newton Abbot TQ12 1QB United Kingdom* on Nov 07, 2013

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 17, 2013

    • Capital: GBP 121.21
    		4 pagesSH01

    Sub-division of shares on Sep 17, 2013

    		5 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub div 17/09/2013
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 17, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr William Llewellyn Anthony as a director

    		2 pagesAP01

    Incorporation

    		17 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0