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XENOMEDA HOLDINGS LIMITED

Company number 09705662

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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 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	CH01	Director's details changed for Pavel Kaplan on 28 July 2015	View PDF Director's details changed for Pavel Kaplan on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AP01	Appointment of Martin Figura as a director on 29 July 2015	View PDF Appointment of Martin Figura as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Jan Chroustovsky as a director on 29 July 2015	View PDF Termination of appointment of Jan Chroustovsky as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	CH01	Director's details changed for Jan Kaplan on 28 July 2015	View PDF Director's details changed for Jan Kaplan on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AD01	Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 28 July 2015	View PDF Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 28 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-28 GBP 200,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-28 GBP 200,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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