ADIXEN VACUUM TECHNOLOGY (UK) LIMITED

Company number 01897149

Date	Type	Description	View / Download
09 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Apr 2012	4.70	Declaration of solvency	(6 pages)
20 Apr 2012	AD01	Registered office address changed from 16 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS England on 20 April 2012	(2 pages)
19 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-02	(1 page)
26 Mar 2012	CH03	Secretary's details changed for Mrs Susan Mary Dxion on 23 March 2012	(1 page)
26 Mar 2012	AD01	Registered office address changed from Alcatel Submarine Networks Christchurch Way London SE10 0AG on 26 March 2012	(1 page)
26 Mar 2012	AP03	Appointment of Mrs Susan Mary Dxion as a secretary on 23 March 2012	(1 page)
26 Mar 2012	TM02	Termination of appointment of David Chan as a secretary on 23 March 2012	(1 page)
20 Dec 2011	CERTNM	Company name changed alcatel vacuum technology (uk) LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-20	(3 pages)
20 Dec 2011	CONNOT	Change of name notice	(2 pages)
08 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 250,000	(3 pages)
21 Oct 2011	TM01	Termination of appointment of Jacques De Saint-Trivier as a director on 30 September 2011	(1 page)
21 Oct 2011	TM01	Termination of appointment of Detlef Moench as a director on 31 July 2011	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
21 Mar 2011	AP01	Appointment of Dr Matthias Wiemer as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Jean Guegan as a director	(1 page)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
05 Jan 2010	TM02	Termination of appointment of Alcatel Vacuum Technology Uk Ltd. as a secretary	(1 page)
30 Dec 2009	AP03	Appointment of Mr David Chan as a secretary	(1 page)
30 Dec 2009	AP04	Appointment of Alcatel Vacuum Technology Uk Ltd. as a secretary	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next