ALCAD LIMITED: Filings

  • Overview

    Company NameALCAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01674043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALCAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register(s) moved to registered inspection location 740 Waterside Drive Bristol Bs3 4U

    2 pagesAD03

    Register inspection address has been changed to 740 Waterside Drive Bristol Bs3 4U

    2 pagesAD02

    Registered office address changed from 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on Jan 10, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Insolvency resolution

    Resolution insolvency:res re appt of liquidators
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Ioli Tassopoulou as a director on May 08, 2018

    2 pagesAP01

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Notification of Nokia Uk Limited as a person with significant control on Jan 02, 2018

    2 pagesPSC02

    Cessation of Alcatel-Lucent Uk Limited as a person with significant control on Jan 01, 2018

    1 pagesPSC07

    Termination of appointment of Kristian Edward Grimes as a director on Jan 18, 2018

    1 pagesTM01

    Appointment of Alcatel-Lucent Uk Limited as a director on Jan 18, 2018

    2 pagesAP02

    Director's details changed for Alcatel-Lucent Telecom Limited on Oct 02, 2017

    1 pagesCH02

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Termination of appointment of Andreas Vosskamp as a director on Jun 30, 2017

    1 pagesTM01

    Appointment of Alcatel-Lucent Telecom Limited as a director on Jun 30, 2017

    2 pagesAP02

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0