APSON CAPITAL MANAGEMENT LTD

Company number 07525473

Date	Type	Description	View / Download
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Oct 2013	AD01	Registered office address changed from 6Th Floor 50 Hans Crescent Knightsbridge London SW1X 0NA on 10 October 2013	(2 pages)
09 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2013	4.70	Declaration of solvency	(3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 766,700	(7 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 766,700	(4 pages)
19 Apr 2013	TM02	Termination of appointment of Gillian Wall as a secretary	(1 page)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 766,700	(4 pages)
14 Feb 2013	TM02	Termination of appointment of Gillian Wall as a secretary	(1 page)
11 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(15 pages)
02 May 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(15 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 766,700	(5 pages)
13 Oct 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,700	(4 pages)
16 Aug 2011	SH08	Change of share class name or designation	(2 pages)
16 Aug 2011	SH08	Change of share class name or designation	(2 pages)
16 Aug 2011	CH01	Director's details changed for Daniel Moshe Goldstein on 22 July 2011	(3 pages)
16 Aug 2011	CH01	Director's details changed for Mr Boris Henri Pilichowski on 22 July 2011	(3 pages)
16 Aug 2011	CH01	Director's details changed for Edouard Marie Louis Salet on 22 July 2011	(3 pages)
15 Jun 2011	AP03	Appointment of Gillian Wall as a secretary	(3 pages)
21 Apr 2011	AD01	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 21 April 2011	(2 pages)
10 Feb 2011	NEWINC	Incorporation	(24 pages)