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ALCAD LIMITED

Company number 01674043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2020 AD03 Register(s) moved to registered inspection location 740 Waterside Drive Bristol Bs3 4U
23 Jan 2020 AD02 Register inspection address has been changed to 740 Waterside Drive Bristol Bs3 4U
10 Jan 2020 AD01 Registered office address changed from 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on 10 January 2020
09 Jan 2020 600 Appointment of a voluntary liquidator
09 Jan 2020 LIQ MISC RES Resolution insolvency:res re appt of liquidators
09 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
09 Jan 2020 LIQ01 Declaration of solvency
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
10 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
08 May 2018 AP01 Appointment of Ms Ioli Tassopoulou as a director on 8 May 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
30 Jan 2018 PSC02 Notification of Nokia Uk Limited as a person with significant control on 2 January 2018
30 Jan 2018 PSC07 Cessation of Alcatel-Lucent Uk Limited as a person with significant control on 1 January 2018
18 Jan 2018 TM01 Termination of appointment of Kristian Edward Grimes as a director on 18 January 2018
18 Jan 2018 AP02 Appointment of Alcatel-Lucent Uk Limited as a director on 18 January 2018
18 Jan 2018 CH02 Director's details changed for Alcatel-Lucent Telecom Limited on 2 October 2017
18 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Jul 2017 TM01 Termination of appointment of Andreas Vosskamp as a director on 30 June 2017
11 Jul 2017 AP02 Appointment of Alcatel-Lucent Telecom Limited as a director on 30 June 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates