PORTMAN INTERNATIONAL LIMITED

Company number 05117428

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Sep 2016	TM01	Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
17 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 EUR 1.1	(4 pages)
12 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-12 EUR 1.1	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-22 EUR 1.1	(4 pages)
11 Sep 2013	AAMD	Amended accounts made up to 31 December 2012	(4 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
07 May 2013	AP01	Appointment of Mrs. Edna Mendoza Nino as a director	(2 pages)
17 Jul 2012	TM02	Termination of appointment of David Marinelli as a secretary	(1 page)
18 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
11 May 2012	CH01	Director's details changed for Mr. David Marinelli on 4 May 2012	(2 pages)
18 Apr 2012	SH15	Reduction of capital following redenomination. Statement of capital on 18 April 2012	(4 pages)
18 Apr 2012	SH14	Redenomination of shares. Statement of capital 27 February 2012	(4 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re authority to issue bearer share warrants 27/02/2012 RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(4 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)