NORTEL NETWORKS OPTICAL COMPONENTS LIMITED: Filings

  • Overview

    Company NameNORTEL NETWORKS OPTICAL COMPONENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02515751
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTEL NETWORKS OPTICAL COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Simon John Freemantle as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Simon John Freemantle as a secretary on Apr 30, 2021

    1 pagesTM02

    Termination of appointment of David Quane as a director on May 01, 2021

    1 pagesTM01

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    3 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Certificate that Creditors have been paid in full

    2 pages4.51

    Liquidators' statement of receipts and payments to Jul 28, 2016

    12 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 28, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2014

    13 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2013

    15 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2012

    15 pages4.68

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Fleming House 71 King Street Maidenhead Berkshire SL6 1DU* on Aug 19, 2011

    1 pagesAD01

    Registered office address changed from * Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH* on Jan 10, 2011

    2 pagesAD01

    Appointment of David Quane as a director

    3 pagesAP01

    Termination of appointment of Sharon Rolston as a director

    2 pagesTM01

    Annual return made up to Aug 18, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2010

    Statement of capital on Sep 21, 2010

    • Capital: GBP 359,300,000
    SH01

    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