XENETIC BIOSCIENCES (UK) LIMITED

Company number 03213174

Date	Type	Description	View / Download
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2016	AP03	Appointment of Mr Colin Hill as a secretary on 7 October 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 7 October 2016	(1 page)
07 Oct 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-10-07 GBP .005	(6 pages)
05 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP .005	(4 pages)
19 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(104 pages)
22 Dec 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP .005	(4 pages)
18 Dec 2014	AD02	Register inspection address has been changed from Share Registrars Limited 1St Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 5Th Floor 15 Whitehall London SW1A 2DD	(1 page)
18 Dec 2014	AD04	Register(s) moved to registered office address 5Th Floor 15 Whitehall London SW1A 2DD	(1 page)
18 Dec 2014	CH04	Secretary's details changed for Cargil Management Services Limited on 12 June 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Roman Sergeevich Knyazev as a director on 1 May 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Artur Alexandrovich Isaev as a director on 1 May 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Gregory Gregoriadis as a director on 1 May 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Dmitry Dmitrievich Genkin as a director on 1 May 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Firdaus Jal Dastoor as a director on 1 May 2014	(1 page)
30 Jun 2014	CH01	Director's details changed for Artur Alexandrovich Isaev on 1 May 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Brian Richards as a director	(1 page)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2014	MAR	Re-registration of Memorandum and Articles	(25 pages)
24 Jun 2014	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
24 Jun 2014	RR09	Re-registration from a public company to a private company following share cancellation	(2 pages)
24 Jun 2014	CERTNM	Company name changed xenetic biosciences PLC\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-03-31	(1 page)