NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 02352668

Date	Type	Description	View / Download
27 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
09 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-26	(1 page)
06 Dec 2021	AD01	Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to 1 More London Place London SE1 2AF on 6 December 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of David Quane as a director on 26 November 2021	(1 page)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
21 May 2021	TM01	Termination of appointment of Simon John Freemantle as a director on 30 April 2021	(1 page)
20 May 2021	TM02	Termination of appointment of Simon John Freemantle as a secretary on 30 April 2021	(1 page)
17 May 2021	MA	Memorandum and Articles of Association	(23 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2021	AA	Accounts for a dormant company made up to 5 April 2021	(4 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 5 April 2020	(4 pages)
16 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 5 April 2019	(4 pages)
05 Dec 2019	MA	Memorandum and Articles of Association	(23 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Oct 2019	TM01	Termination of appointment of Robert Mcmurdo Woods as a director on 30 September 2019	(1 page)
20 Sep 2019	CH01	Director's details changed for Simon John Freemantle on 20 September 2019	(2 pages)
20 Sep 2019	CH03	Secretary's details changed for Simon John Freemantle on 20 September 2019	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
05 Feb 2019	AD01	Registered office address changed from Fleming House 71 King Street Maidenhead Berkshire SL6 1DU to 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 5 February 2019	(1 page)
20 Dec 2018	AA	Accounts for a dormant company made up to 5 April 2018	(4 pages)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)