LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 6JT |
| 14/11/1314 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013 |
| 29/10/1329 October 2013 | COURT ORDER INSOLVENCY:COURT ORDER 17/07/2013 REPLACEMENT LIQUIDATORS |
| 29/10/1329 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1329 October 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/05/1315 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013 |
| 23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012 |
| 02/05/122 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012 |
| 10/11/1110 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011 |
| 10/05/1110 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 04/11/104 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK CLARK |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK |
| 11/05/1011 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010 |
| 02/11/092 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2009 |
| 01/11/081 November 2008 | SPECIAL RESOLUTION TO WIND UP |
| 01/11/081 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/081 November 2008 | DECLARATION OF SOLVENCY |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM OPTIMUS WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE SN5 6PP |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/081 August 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR PAUL YORK-SMITH |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR PATRICK CLARK |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/07/0716 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | AUDITOR'S RESIGNATION |
| 08/08/038 August 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: SWINDON ROAD MALMESBURY WILTSHIRE SN16 9NA |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9912 October 1999 | AUDITOR'S RESIGNATION |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | SECRETARY RESIGNED |
| 14/04/9614 April 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | S80A AUTH TO ALLOT SEC 22/01/96 |
| 13/02/9613 February 1996 | S366A DISP HOLDING AGM 22/01/96 |
| 13/02/9613 February 1996 | S252 DISP LAYING ACC 22/01/96 |
| 13/02/9613 February 1996 | S386 DISP APP AUDS 22/01/96 |
| 13/02/9613 February 1996 | S369(4) SHT NOTICE MEET 22/01/96 |
| 13/02/9613 February 1996 | ADOPT MEM AND ARTS 22/01/96 |
| 12/02/9612 February 1996 | COMPANY NAME CHANGED AT & T NETWORK SYSTEMS UK LIMITE D CERTIFICATE ISSUED ON 12/02/96 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | RE SHARE RIGHTS 17/12/91 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NC INC ALREADY ADJUSTED 17/12/91 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | COMPANY NAME CHANGED APTELECOMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 02/01/92 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/08/8819 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/09/871 September 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/02/873 February 1987 | GAZETTABLE DOCUMENT |
| 23/01/8723 January 1987 | ***** MEM AND ARTS ******** |
| 13/01/8713 January 1987 | REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/872 January 1987 | COMPANY NAME CHANGED PROBEBEAR LIMITED CERTIFICATE ISSUED ON 02/01/87 |
| 27/05/8627 May 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company