EPONA CAPITAL LIMITED

Company number 07287886

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-13 GBP 100	(5 pages)
22 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
22 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
22 Jun 2011	TM02	Termination of appointment of Paul Mazzetta as a secretary	(1 page)
01 Dec 2010	AP01	Appointment of Mr David Garfield Evans as a director	(2 pages)
01 Dec 2010	AP03	Appointment of Mrs Lynne Evans as a secretary	(1 page)
01 Dec 2010	AD01	Registered office address changed from 2 Rupert House 56-57 Nevern Square London SW5 9PL United Kingdom on 1 December 2010	(1 page)
22 Jul 2010	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
22 Jul 2010	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Emw Directors Limited as a director	(1 page)
22 Jul 2010	AP03	Appointment of Paul Richard Mazzetta as a secretary	(2 pages)
22 Jul 2010	AP01	Appointment of Stephen Christopher Towse as a director	(2 pages)
22 Jul 2010	AP01	Appointment of Paul Richard Mazzetta as a director	(2 pages)
21 Jul 2010	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 21 July 2010	(1 page)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 100.00	(3 pages)
21 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
21 Jul 2010	CERTNM	Company name changed seebeck 53 LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-20	(2 pages)
21 Jul 2010	CONNOT	Change of name notice	(3 pages)
17 Jun 2010	NEWINC	Incorporation	(23 pages)