NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 11/08/2011 August 2020 | O/C RESTORATION - PREV IN LIQ CVL |
| 10/01/1810 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1710 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 14/02/1714 February 2017 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL |
| 05/10/165 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 |
| 08/09/168 September 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 08/09/168 September 2016 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 08/09/168 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/151 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 |
| 08/10/148 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 |
| 04/10/134 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2013 |
| 03/10/123 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012 |
| 19/08/1119 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/08/1119 August 2011 | STATEMENT OF AFFAIRS/4.19 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM FLEMING HOUSE 71 KING STREET MAIDENHEAD BERKSHIRE SL6 1DU |
| 19/08/1119 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE SL6 3QH |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED DAVID QUANE |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON |
| 21/09/1021 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MR SIMON JOHN FREEMANTLE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY NIR ELBAZ |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/10/0928 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY APPOINTED NIR ELBAZ |
| 16/10/0916 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SIMON JOHN FREEMANTLE |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTIAN WAIDA LOGGED FORM |
| 12/09/0812 September 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | £ NC 39300000/359300000 13 |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | ADOPT ARTICLES 02/03/01 |
| 22/12/0022 December 2000 | REDUCTION OF SHARE CAPITAL £ IC 768100000/ 39300000 |
| 22/12/0022 December 2000 | REDUCTION OF ISSUED CAPITAL |
| 12/12/0012 December 2000 | ADOPT ARTICLES 15/11/00 |
| 12/12/0012 December 2000 | NC DEC ALREADY ADJUSTED 19/07/00 |
| 12/12/0012 December 2000 | NC DEC ALREADY ADJUSTED 15/11/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | ADOPT ARTICLES 23/06/00 |
| 26/05/0026 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | REREG PLC-PRI 05/05/00 |
| 05/05/005 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/005 May 2000 | ADOPTARTICLES05/05/00 |
| 05/05/005 May 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 05/05/005 May 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/994 May 1999 | COMPANY NAME CHANGED NORTEL PLC CERTIFICATE ISSUED ON 04/05/99 |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/05/971 May 1997 | BALANCE SHEET |
| 01/05/971 May 1997 | REREGISTRATION PRI-PLC 24/03/97 |
| 01/05/971 May 1997 | ALTER MEM AND ARTS 24/03/97 |
| 01/05/971 May 1997 | AUDITORS' STATEMENT |
| 01/05/971 May 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/05/971 May 1997 | AUDITORS' REPORT |
| 01/05/971 May 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/05/971 May 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1020800000/ 768100000 |
| 28/11/9628 November 1996 | VARYING SHARE RIGHTS AND NAMES 23/10/96 |
| 28/11/9628 November 1996 | REDUCTION OF ISSUED CAPITAL |
| 28/11/9628 November 1996 | REDUCTION OF ISSUED CAPITAL 23/10/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY |
| 25/06/9625 June 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/04/9619 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | SECRETARY RESIGNED |
| 14/02/9514 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | COMPANY NAME CHANGED NORTHERN TELECOM EUROPE LIMITED CERTIFICATE ISSUED ON 01/12/94 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | £ NC 518000000/52318000000 20/07/94 |
| 26/07/9426 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9426 July 1994 | NC INC ALREADY ADJUSTED 20/07/94 |
| 26/07/9426 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | SHARES AGREEMENT OTC |
| 25/03/9425 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/94 |
| 25/03/9425 March 1994 | NC INC ALREADY ADJUSTED 02/03/94 |
| 21/03/9421 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9415 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/94 |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9327 July 1993 | ALTER MEM AND ARTS 15/07/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | REREGISTRATION PLC-PRI 14/06/93 |
| 05/07/935 July 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | ALTER MEM AND ARTS 14/06/93 |
| 05/07/935 July 1993 | ADOPT MEM AND ARTS 14/06/93 |
| 05/07/935 July 1993 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 05/07/935 July 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: NORTHERN TELECOM HOUSE SAINT CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8XB |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 26/06/92; CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | ACCOUNTING REF. DATE SHORT FROM 20/01 TO 31/12 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 20/01/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 20/01 |
| 08/05/918 May 1991 | SHARES AGREEMENT OTC |
| 18/02/9118 February 1991 | SHARES AGREEMENT OTC |
| 28/01/9128 January 1991 | £ NC 50000/482000000 18/01/91 |
| 28/01/9128 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/91 |
| 07/01/917 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED SEMIMATCH PLC CERTIFICATE ISSUED ON 16/11/90 |
| 15/11/9015 November 1990 | ADOPT MEM AND ARTS 07/11/90 |
| 15/11/9015 November 1990 | ALTER MEM AND ARTS 02/11/90 |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/905 November 1990 | APPLICATION COMMENCE BUSINESS |
| 05/11/905 November 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/10/9015 October 1990 | ALTER MEM AND ARTS 08/10/90 |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: STANLEY DAVIS COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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