TPG RAINCOAT II, LIMITED

Company number 07288025

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
08 Aug 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2014	AD01	Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 11 June 2014	(2 pages)
29 Apr 2014	AP01	Appointment of Ronald Cami as a director on 31 March 2014	(3 pages)
29 Apr 2014	TM01	Termination of appointment of Vincenzo Morelli as a director on 31 March 2014	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Clive Denis Bode as a director on 31 March 2014	(2 pages)
16 Dec 2013	AA	Total exemption full accounts made up to 27 January 2013	(10 pages)
15 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 27,482,466	(6 pages)
11 Oct 2012	AA	Full accounts made up to 29 January 2012	(15 pages)
13 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AP01	Appointment of Vincenzo Morelli as a director on 4 April 2012	(3 pages)
10 Oct 2011	AA	Full accounts made up to 30 January 2011	(13 pages)
26 Jul 2011	AA01	Previous accounting period shortened from 30 June 2011 to 28 January 2011	(1 page)
25 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
11 Aug 2010	TM01	Termination of appointment of Markus Gloel as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Ramzi Gedeon as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Dag Skattum as a director	(2 pages)
11 Aug 2010	AP03	Appointment of Ronald Cami as a secretary	(3 pages)
11 Aug 2010	AP01	Appointment of John Edward Viola as a director	(3 pages)
11 Aug 2010	AD01	Registered office address changed from 55 Basinghall Street London EC2V 5EH United Kingdom on 11 August 2010	(2 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 1,200,001	(4 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve proposals & transactions 21/06/2010	(32 pages)

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