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ALCATEL NETWORKS LIMITED

Company number 02020682

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AP01 Appointment of Ms Shelley Elizabeth Blythe as a director on 29 March 2016
18 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 120,000,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary on 31 January 2015
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 120,000,000
20 Jan 2015 CH01 Director's details changed for Mr Kristian Edward Grimes on 20 January 2015
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 120,000,000
10 Mar 2014 CH01 Director's details changed for Mr Andreas Vosskamp on 1 February 2014
21 Nov 2013 TM02 Termination of appointment of Liaqat Sadiq as a secretary
21 Nov 2013 AP04 Appointment of Blakelaw Secretaries Limited as a secretary
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Liaqat Sadiq as a director
26 Jun 2013 AP01 Appointment of Mr Kristian Edward Grimes as a director
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 TM01 Termination of appointment of Kristian Grimes as a director
13 Jun 2011 AP01 Appointment of Mr Andreas Vosskamp as a director
21 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders