LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED
Company number 02022888 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM · 11TH FLOOR 66 CHILTERN STREET · LONDON · W1U 6JT | View document |
| 14 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013 | View document |
| 29 Oct 2013 | COURT ORDER INSOLVENCY:COURT ORDER 17/07/2013 REPLACEMENT LIQUIDATORS | View document |
| 29 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Oct 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 15 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013 | View document |
| 23 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012 | View document |
| 2 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012 | View document |
| 10 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011 | View document |
| 10 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM · SHERLOCK HOUSE 73 BAKER STREET · LONDON · W1U 6RD | View document |
| 4 Nov 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010 | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK CLARK | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK | View document |
| 11 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010 | View document |
| 2 Nov 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2009 | View document |
| 1 Nov 2008 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Nov 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Nov 2008 | DECLARATION OF SOLVENCY | View document |
| 1 Nov 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM · OPTIMUS · WINDMILL HILL BUSINESS PARK · SWINDON · WILTSHIRE · SN5 6PP | View document |
| 17 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN | View document |
| 9 May 2008 | DIRECTOR APPOINTED MR PAUL YORK-SMITH | View document |
| 9 May 2008 | DIRECTOR APPOINTED MR PATRICK CLARK | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | NEW SECRETARY APPOINTED | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 13 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: · SWINDON ROAD · MALMESBURY · WILTSHIRE · SN16 9NA | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 12 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 1999 | SECRETARY RESIGNED | View document |
| 1 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | SECRETARY RESIGNED | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | View document |
| 23 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1996 | DIRECTOR RESIGNED | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | View document |
| 20 May 1996 | DIRECTOR RESIGNED | View document |
| 20 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1996 | SECRETARY RESIGNED | View document |
| 14 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1996 | S80A AUTH TO ALLOT SEC 22/01/96 | View document |
| 13 Feb 1996 | S366A DISP HOLDING AGM 22/01/96 | View document |
| 13 Feb 1996 | S252 DISP LAYING ACC 22/01/96 | View document |
| 13 Feb 1996 | S386 DISP APP AUDS 22/01/96 | View document |
| 13 Feb 1996 | S369(4) SHT NOTICE MEET 22/01/96 | View document |
| 13 Feb 1996 | ADOPT MEM AND ARTS 22/01/96 | View document |
| 12 Feb 1996 | COMPANY NAME CHANGED · AT & T NETWORK SYSTEMS UK LIMITE · D · CERTIFICATE ISSUED ON 12/02/96 | View document |
| 7 Dec 1995 | DIRECTOR RESIGNED | View document |
| 12 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | DIRECTOR RESIGNED | View document |
| 5 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 11 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | ANNUAL ACCOUNTS MADE UP DATE 31/12/90 | View document |
| 17 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | RE SHARE RIGHTS 17/12/91 | View document |
| 17 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | NC INC ALREADY ADJUSTED · 17/12/91 | View document |
| 17 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1992 | COMPANY NAME CHANGED · APTELECOMMUNICATIONS UK LIMITED · CERTIFICATE ISSUED ON 02/01/92 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS | View document |
| 16 Nov 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1990 | DIRECTOR RESIGNED | View document |
| 6 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Aug 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 19 Aug 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS | View document |
| 8 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS | View document |
| 12 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 3 Feb 1987 | GAZETTABLE DOCUMENT | View document |
| 23 Jan 1987 | ***** MEM AND ARTS ******** | View document |
| 13 Jan 1987 | REGISTERED OFFICE CHANGED ON 13/01/87 FROM: · 47 BRUNSWICK PLACE · LONDON · N1 6EE | View document |
| 13 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jan 1987 | COMPANY NAME CHANGED · PROBEBEAR LIMITED · CERTIFICATE ISSUED ON 02/01/87 | View document |
| 27 May 1986 | CERTIFICATE OF INCORPORATION | View document |