ALCATEL-LUCENT UK LIMITED: Filings

  • Overview

    Company NameALCATEL-LUCENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02855052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALCATEL-LUCENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 23, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 23, 2021

    9 pagesLIQ03

    Termination of appointment of Cormac Vincent Whelan as a director on Dec 31, 2020

    1 pagesTM01

    Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on Jul 03, 2020

    2 pagesAD01

    Register inspection address has been changed from 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF

    2 pagesAD02

    Register(s) moved to registered inspection location 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF

    3 pagesAD03

    Register(s) moved to registered inspection location 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF

    2 pagesAD03

    Register inspection address has been changed to 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF

    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 May 28, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2020

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Appointment of Mr Scott Ashley Wallberg as a director on Feb 05, 2020

    2 pagesAP01

    Termination of appointment of Ioli Tassopoulou as a director on Feb 05, 2020

    1 pagesTM01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Notification of Nokia Oyj as a person with significant control on Oct 02, 2017

    2 pagesPSC02

    Cessation of Nokia Uk Limited as a person with significant control on Oct 02, 2017

    1 pagesPSC07

    Appointment of Mr Cormac Vincent Whelan as a director on Sep 20, 2019

    2 pagesAP01

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

    1 pagesAA01

    Appointment of Mr Trevor Dryden Foster as a director on Sep 20, 2019

    2 pagesAP01

    Appointment of Ms Ioli Tassopoulou as a director on Sep 20, 2019

    2 pagesAP01

    Termination of appointment of Arto Harri Tapani Sirvio as a director on Sep 20, 2019

    1 pagesTM01

    Termination of appointment of Ingrid Pickett as a director on Sep 20, 2019

    1 pagesTM01

    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