PORTERBROOK INVESTMENTS II LIMITED

Company number 07664052

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Sep 2015	SH20	Statement by Directors	(1 page)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 1.00	(4 pages)
24 Sep 2015	CAP-SS	Solvency Statement dated 22/09/15	(2 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
01 Sep 2015	TM01	Termination of appointment of Kevin Benjamin Roseke as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Melchior Stahl as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Alexander Crone White as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Guillaume Charles D'engremont as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Valeria Rosati as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Olivier Andre as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Marissa Ann Szczepaniak as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Christian Herbert Fingerle as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Alan Stuart Lewis as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Tim Richard Dugher as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Christoph Holzer as a director on 27 August 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(17 pages)
29 Apr 2015	AP01	Appointment of Olivier Andre as a director on 28 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Keith Robert Howard as a director on 28 April 2015	(1 page)
02 Apr 2015	AUD	Auditor's resignation	(1 page)
26 Feb 2015	AP01	Appointment of Mr Tim Dugher as a director on 25 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Jaroslava Korpancova as a director on 27 January 2015	(1 page)