NOKIA SOLUTIONS AND NETWORKS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/02/2316 February 2023 | Return of final meeting in a members' voluntary winding up |
| 27/01/2327 January 2023 | Liquidators' statement of receipts and payments to 2023-01-14 |
| 16/02/2216 February 2022 | Liquidators' statement of receipts and payments to 2022-01-14 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM THE FORUM LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY BLYTHE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHELLEY BLYTHE |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / NOKIA OYJ / 02/10/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DRYDEN FOSTER / 23/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DRYDEN FOSTER / 23/06/2016 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | SECOND FILING FOR FORM TM01 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR CORMAC VINCENT WHELAN |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR HANS-JOERG DAUB |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZON |
| 22/12/1522 December 2015 | SOLVENCY STATEMENT DATED 21/12/15 |
| 22/12/1522 December 2015 | STATEMENT BY DIRECTORS |
| 22/12/1522 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 1004 |
| 22/12/1522 December 2015 | 21/12/2015 |
| 21/12/1521 December 2015 | SECOND FILING FOR FORM TM02 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY RENATA FERNANDES |
| 30/09/1530 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | SECRETARY APPOINTED MS SHELLEY ELIZABETH BLYTHE |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MS SHELLEY ELIZABETH BLYTHE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RENATA FERNANDES |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR ADRIAN HAZON |
| 18/11/1418 November 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | ADOPT ARTICLES 14/08/2013 |
| 17/09/1317 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/1314 August 2013 | COMPANY NAME CHANGED NOKIA SIEMENS NETWORKS UK LIMITED CERTIFICATE ISSUED ON 14/08/13 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | 11/08/12 NO CHANGES |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ |
| 09/03/129 March 2012 | INCREASE AUTH SHARE CAPITAL 30/12/2011 |
| 09/03/129 March 2012 | ARTICLES OF ASSOCIATION |
| 14/02/1214 February 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 1004.00 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1015 December 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 07/12/107 December 2010 | NC INC ALREADY ADJUSTED 27/10/2009 |
| 07/12/107 December 2010 | 27/09/09 STATEMENT OF CAPITAL GBP 1003 |
| 07/12/107 December 2010 | ARTICLES OF ASSOCIATION |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TEMPEST / 01/07/2009 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ |
| 07/09/097 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/09/097 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | GBP NC 1001/1002 25/03/09 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HARVEY |
| 02/07/092 July 2009 | DIRECTOR APPOINTED ANDREW ROBIN TEMPEST |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | GBP NC 1000/1001 31/01/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED SIEMENS NETWORKS LIMITED CERTIFICATE ISSUED ON 13/04/07 |
| 10/04/0710 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | SHARES AGREEMENT OTC |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED PIMCO 2526 LIMITED CERTIFICATE ISSUED ON 24/08/06 |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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