CompaniesInTheUK

ALCATEL-LUCENT UK LIMITED

Company number 02855052 ·

Dissolved

223 filings

Date Filing
16 Nov 2022 Final Gazette dissolved following liquidation · 1 page View document
18 May 2022 Liquidators' statement of receipts and payments to 2022-04-23 · 9 pages View document
1 Jul 2021 Liquidators' statement of receipts and payments to 2021-04-23 · 9 pages View document
3 Jul 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 1 MORE LONDON PLACE LONDON SE1 2AF View document
12 Jun 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC View document
12 Jun 2020 SAIL ADDRESS CHANGED FROM: 740 WATERSIDE DRIVE, AZTEC WEST ALMONDSBURY BRISTOL UNITED KINGDOM BS32 4UF View document
12 Jun 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC View document
28 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM, 740 WATERSIDE DRIVE, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF, ENGLAND View document
28 May 2020 SAIL ADDRESS CREATED View document
18 May 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
18 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 May 2020 SPECIAL RESOLUTION TO WIND UP View document
5 Feb 2020 DIRECTOR APPOINTED MR SCOTT ASHLEY WALLBERG View document
5 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR IOLI TASSOPOULOU View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
30 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOKIA OYJ View document
30 Jan 2020 CESSATION OF NOKIA UK LIMITED AS A PSC View document
30 Sep 2019 DIRECTOR APPOINTED MS IOLI TASSOPOULOU View document
30 Sep 2019 DIRECTOR APPOINTED MR CORMAC VINCENT WHELAN View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ARTO SIRVIO View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR INGRID PICKETT View document
30 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
30 Sep 2019 DIRECTOR APPOINTED MR TREVOR DRYDEN FOSTER View document
20 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
19 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
17 May 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Apr 2018 DIRECTOR APPOINTED MS INGRID PICKETT View document
23 Feb 2018 DIRECTOR APPOINTED MR ARTO HARRI TAPANI SIRVIO View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ALCATEL-LUCENT TELECOM LIMITED View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN GRIMES View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR TAHIR AHMED View document
30 Jan 2018 PSC'S CHANGE OF PARTICULARS / ALCATEL-LUCENT TELECOM LIMITED / 02/10/2017 View document
25 Sep 2017 SOLVENCY STATEMENT DATED 22/09/17 View document
25 Sep 2017 STATEMENT BY DIRECTORS View document
25 Sep 2017 25/09/17 STATEMENT OF CAPITAL GBP 1 View document
25 Sep 2017 REDUCE ISSUED CAPITAL 22/09/2017 View document
12 Jul 2017 CORPORATE DIRECTOR APPOINTED ALCATEL-LUCENT TELECOM LIMITED View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS VOSSKAMP View document
13 Mar 2017 AUDITOR'S RESIGNATION View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
10 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Nov 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM, CHRISTCHURCH WAY, GREENWICH, LONDON, SE10 0AG View document
17 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
3 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
5 Nov 2014 DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES View document
4 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR LIAQAT SADIQ View document
21 Aug 2014 APPOINTMENT TERMINATED, SECRETARY LIAQAT SADIQ View document
20 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028550520003 View document
6 Mar 2014 DIRECTOR APPOINTED MR TAHIR AHMED View document
19 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VOSSKAMP / 01/01/2014 View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028550520003 View document
26 Apr 2013 DIRECTOR APPOINTED MR GIOVANNI LORIA View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE ANDERSON View document
11 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
8 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
1 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jun 2011 DIRECTOR APPOINTED MR ANDREAS VOSSKAMP View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TAHIR AHMED View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN GRIMES View document
13 Jun 2011 DIRECTOR APPOINTED MRS JULIE ANNE ANDERSON View document
8 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
16 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Oct 2010 29/09/10 STATEMENT OF CAPITAL GBP 166000000 View document
28 Jun 2010 DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES · 2 pages View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK · 1 page View document
15 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAQAT ALI SADIQ / 01/10/2009 · 2 pages View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAHIR AHMED / 01/10/2009 View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RUDI STRUBBE View document
12 Jan 2010 DIRECTOR APPOINTED MR PATRICK THOMAS CLARK View document
6 Jan 2010 VARYING SHARE RIGHTS AND NAMES View document
30 Dec 2009 29/12/09 STATEMENT OF CAPITAL GBP 46000000 View document
23 Dec 2009 STATEMENT BY DIRECTORS View document
23 Dec 2009 23/12/09 STATEMENT OF CAPITAL GBP 1000000 View document
23 Dec 2009 SOLVENCY STATEMENT DATED 22/12/09 View document
23 Dec 2009 ARTICLES OF ASSOCIATION View document
23 Dec 2009 REDUCE ISSUED CAPITAL 22/12/2009 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Aug 2009 GBP NC 611105942/731105942 06/08/09 View document
26 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Aug 2008 GBP NC 496105942/611105942 22/07/08 View document
12 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
17 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 COMPANY NAME CHANGED ALCATEL UK LIMITED CERTIFICATE ISSUED ON 02/04/07 View document
19 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
25 May 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
10 Jan 2005 SUBSCRIBE FOR SHARES 23/12/04 View document
22 Dec 2004 DIRECTOR RESIGNED View document
18 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
12 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Feb 2004 NEW DIRECTOR APPOINTED View document
14 Feb 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Dec 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
11 Dec 2003 DIRECTOR RESIGNED View document
11 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
20 Mar 2003 £ NC 433371242/496105942 17/12/02 View document
20 Mar 2003 NC INC ALREADY ADJUSTED 17/12/02 View document
20 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Nov 2002 AUDITOR'S RESIGNATION View document
26 Sep 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
1 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Feb 2002 DIRECTOR RESIGNED View document
22 Feb 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: GREAT EASTERN ENTERPRISE, 3 MILLHARBOUR, LONDON E14 9XP View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
8 Oct 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
18 Sep 2001 NC INC ALREADY ADJUSTED 15/02/01 View document
18 Sep 2001 £ NC 421100000/433371242 15/02/01 View document
18 Sep 2001 CASH CONSIDERATION 15/02/01 View document
18 Sep 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Sep 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jun 2001 DIRECTOR RESIGNED View document
21 Jan 2001 DIRECTOR RESIGNED View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: THIRD FLOOR MEDICI COURT, 67-69 NEW BOND STREET, LONDON, W1Y 9DF View document
8 Nov 2000 DIRECTOR RESIGNED View document
16 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
5 Dec 1999 DIRECTOR RESIGNED View document
29 Nov 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS View document
2 Aug 1999 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 603000000/ 421100000 View document
2 Aug 1999 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
30 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jul 1999 REDUCTION OF ISSUED CAPITAL 01/07/99 View document
12 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 9 CLIFFORD STREET, MAYFAIR, LONDON, W1X 1RB View document
20 Apr 1999 DIRECTOR RESIGNED View document
22 Mar 1999 COMPANY NAME CHANGED ALCATEL LIMITED CERTIFICATE ISSUED ON 23/03/99 View document
17 Dec 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1998 DIRECTOR RESIGNED View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Oct 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View document
9 Jun 1998 NEW SECRETARY APPOINTED View document
9 Jun 1998 SECRETARY RESIGNED View document
11 May 1998 DIRECTOR RESIGNED View document
7 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Feb 1998 SECRETARY RESIGNED View document
19 Feb 1998 SECRETARY RESIGNED View document
19 Feb 1998 NEW SECRETARY APPOINTED View document
24 Nov 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW View document
22 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
7 Oct 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS View document
11 Mar 1997 LOCATION OF REGISTER OF MEMBERS View document
10 Feb 1997 NEW SECRETARY APPOINTED View document
10 Feb 1997 NEW SECRETARY APPOINTED View document
10 Feb 1997 SECRETARY RESIGNED View document
7 Feb 1997 NEW DIRECTOR APPOINTED View document
1 Feb 1997 REGISTERED OFFICE CHANGED ON 01/02/97 FROM: CHRISTCHURCH WAY, GREENWICH, LONDON, SE10 0NG View document
20 Jan 1997 NEW DIRECTOR APPOINTED View document
14 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
3 Jan 1997 ADOPT MEM AND ARTS 20/12/96 View document
3 Jan 1997 NC INC ALREADY ADJUSTED 20/12/96 View document
3 Jan 1997 RE DESIGNATE SHARES 20/12/96 View document
3 Jan 1997 £ NC 490000000/603000000 20 View document
3 Jan 1997 NEW SECRETARY APPOINTED View document
3 Jan 1997 DIRECTOR RESIGNED View document
3 Jan 1997 DIRECTOR RESIGNED View document
3 Jan 1997 DIRECTOR RESIGNED View document
31 Dec 1996 COMPANY NAME CHANGED ALCATEL SUBMARINE SYSTEMS U.K. L IMITED CERTIFICATE ISSUED ON 31/12/96 View document
22 Nov 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS View document
22 Nov 1996 SECRETARY RESIGNED View document
6 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/95 View document
8 Jan 1996 NC INC ALREADY ADJUSTED 12/12/95 View document
8 Jan 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/95 View document
8 Jan 1996 £ NC 255000000/490000000 12/12/95 View document
8 Jan 1996 NC INC ALREADY ADJUSTED 14/12/94 View document
5 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/94 View document
20 Sep 1995 RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS View document
8 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1995 S386 DISP APP AUDS 31/05/95 View document
22 Jun 1995 S252 DISP LAYING ACC 31/05/95 View document
22 Jun 1995 S366A DISP HOLDING AGM 31/05/95 View document
22 Jun 1995 NEW DIRECTOR APPOINTED View document
16 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Feb 1995 SECRETARY RESIGNED View document
31 Jan 1995 NEW SECRETARY APPOINTED View document
20 Dec 1994 £ NC 200000000/255000000 16/12/94 View document
20 Dec 1994 ALTER MEM AND ARTS 16/12/94 View document
17 Oct 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS View document
5 Jun 1994 SECRETARY RESIGNED View document
8 Apr 1994 COMPANY NAME CHANGED SUBMITREVISE PROJECTS LIMITED CERTIFICATE ISSUED ON 11/04/94 View document
8 Apr 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/94 View document
22 Mar 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 6TH FLOOR BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A AHA View document
13 Mar 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/94 View document
13 Mar 1994 NEW SECRETARY APPOINTED View document
13 Mar 1994 £ NC 1000/200000000 25/02/94 View document
12 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1993 NEW DIRECTOR APPOINTED View document
29 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Oct 1993 REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 2 BACHES STREET, LONDON, N1 6UB View document
26 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document