XANTHUS ACQUISITION COMPANY LIMITED

Company number 08155772

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
11 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(3 pages)
18 Jun 2015	CH01	Director's details changed for Mr Oliver Josef Breidt on 1 June 2015	(2 pages)
19 Jan 2015	MISC	Section 519	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 081557720001 in full	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
28 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(3 pages)
14 Apr 2014	MR01	Registration of charge 081557720001	(42 pages)
12 Apr 2014	CH01	Director's details changed for Mr Konrad Aidan Aspinall on 11 April 2014	(2 pages)
12 Apr 2014	CH01	Director's details changed for Mr Oliver Josef Breidt on 11 April 2014	(2 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
20 Nov 2013	AP01	Appointment of Mr Oliver Breidt as a director	(3 pages)
20 Nov 2013	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	(3 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Bregal Capital Llp Michelin House 81 Fulham Road London SW3 6RD United Kingdom on 20 November 2013	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Patrick Macdonald as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Andrew Gordon as a director	(2 pages)
29 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
25 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(4 pages)
21 Aug 2013	TM01	Termination of appointment of Brian Ingham as a director	(2 pages)
07 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(3 pages)
07 Aug 2012	AP01	Appointment of Mr Brian Ingham as a director	(2 pages)