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XSTALBIO LTD.

Company number SC222707

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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)
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2019	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 11 pages (11 pages)
20 Jun 2016	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
20 Jun 2016	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD01	Registered office address changed from Cids, Thomson Building University Avenue Glasgow Lanarkshire G12 8QQ to 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 27 May 2016	View PDF Registered office address changed from Cids, Thomson Building University Avenue Glasgow Lanarkshire G12 8QQ to 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 24,970	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 24,970 - link opens in a new window - 21 pages (21 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 24,970	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 24,970 - link opens in a new window - 17 pages (17 pages)
14 Oct 2014	CH01	Director's details changed for Professor John Michael Preston on 1 August 2014	View PDF Director's details changed for Professor John Michael Preston on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CH03	Secretary's details changed for Mr Francis Colhoun on 1 August 2014	View PDF Secretary's details changed for Mr Francis Colhoun on 1 August 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	View PDF Annual return made up to 30 August 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
11 Nov 2013	SH19	Statement of capital on 11 November 2013 GBP 24,970.00	View PDF Statement of capital on 11 November 2013 GBP 24,970.00 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CAP-SS	Solvency statement dated 31/10/13	View PDF Solvency statement dated 31/10/13 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 165,349.00	View PDF Statement of capital following an allotment of shares on 5 November 2013 GBP 165,349.00 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)

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