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XYTIS PHARMACEUTICALS LIMITED

Company number 05116784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2009 363a Return made up to 30/04/09; full list of members
04 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
29 Oct 2008 MA Memorandum and Articles of Association
29 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2008 AUD Auditor's resignation
22 May 2008 363a Return made up to 30/04/08; full list of members
22 May 2008 363a Return made up to 28/05/07; full list of members; amend
22 May 2008 363a Return made up to 28/05/06; full list of members; amend
09 May 2008 AA Total exemption full accounts made up to 31 December 2006
15 Sep 2007 363a Return made up to 28/05/07; full list of members
18 Aug 2007 363a Return made up to 28/05/06; full list of members
25 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
18 Jun 2007 288a New secretary appointed
18 Jun 2007 287 Registered office changed on 18/06/07 from: 20-22 bedford row london WC1R 4JS
26 Mar 2007 288b Secretary resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 288c Director's particulars changed
29 Mar 2006 288a New secretary appointed