XYTIS PHARMACEUTICALS LIMITED

Company number 05116784

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
04 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
29 Oct 2008	MA	Memorandum and Articles of Association	(26 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jun 2008	AUD	Auditor's resignation	(1 page)
22 May 2008	363a	Return made up to 30/04/08; full list of members	(5 pages)
22 May 2008	363a	Return made up to 28/05/07; full list of members; amend	(5 pages)
22 May 2008	363a	Return made up to 28/05/06; full list of members; amend	(6 pages)
09 May 2008	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
15 Sep 2007	363a	Return made up to 28/05/07; full list of members	(5 pages)
18 Aug 2007	363a	Return made up to 28/05/06; full list of members	(6 pages)
25 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288a	New director appointed	(1 page)
11 Jul 2007	288a	New director appointed	(1 page)
18 Jun 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
26 Mar 2007	288b	Secretary resigned	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
20 Jul 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	288a	New secretary appointed	(1 page)