- Company Overview for LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED (02022888)
- Filing history for LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED (02022888)
- People for LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED (02022888)
- Charges for LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED (02022888)
- Insolvency for LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED (02022888)
- More for LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED (02022888)
| 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) |
|---|---|---|---|
| 01 Nov 2008 | 4.70 | Declaration of solvency | |
| 01 Nov 2008 | RESOLUTIONS |
Resolutions
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| 01 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
| 01 Nov 2008 | 287 | Registered office changed on 01/11/2008 from optimus windmill hill business park swindon wiltshire SN5 6PP | |
| 17 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 17 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 17 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 17 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 01 Aug 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 30 Jul 2008 | 288b | Appointment terminated director andrew martin | |
| 09 May 2008 | 288a | Director appointed mr patrick clark | |
| 09 May 2008 | 288a | Director appointed mr paul york-smith | |
| 20 Feb 2008 | 288b | Director resigned | |
| 20 Feb 2008 | 288b | Director resigned | |
| 22 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
| 22 Jul 2007 | AA | Full accounts made up to 30 September 2005 | |
| 16 Jul 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
| 18 May 2007 | 363a | Return made up to 11/05/07; full list of members | |
| 01 Mar 2007 | 288b | Director resigned | |
| 16 Oct 2006 | 288b | Director resigned | |
| 05 Oct 2006 | AA | Full accounts made up to 30 September 2004 | |
| 20 May 2006 | 395 | Particulars of mortgage/charge | |
| 18 May 2006 | 363a | Return made up to 11/05/06; full list of members | |
| 19 Apr 2006 | 288a | New director appointed |