LUCENT TECHNOLOGIES HOLDINGS UK

Company number 03764495

Date	Type	Description	View / Download
08 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2010	TM02	Termination of appointment of Patrick Clark as a secretary	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Patrick Clark as a director	(3 pages)
08 Jun 2010	4.68	Liquidators' statement of receipts and payments to 17 May 2010	(5 pages)
08 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 May 2010	4.68	Liquidators' statement of receipts and payments to 16 April 2010	(5 pages)
02 Nov 2009	4.68	Liquidators' statement of receipts and payments to 16 October 2009	(5 pages)
01 Nov 2008	4.70	Declaration of solvency	(3 pages)
01 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-17	(1 page)
01 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2008	287	Registered office changed on 01/11/2008 from optimus windmill hill business park swindon wiltshire SN5 6PP	(1 page)
18 Jun 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
18 Jun 2008	288a	Secretary appointed mr patrick thomas clark	(1 page)
17 Jun 2008	288b	Appointment Terminated Secretary richard pitceathly	(1 page)
22 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(27 pages)
22 Jul 2007	AA	Group of companies' accounts made up to 30 September 2005	(26 pages)
16 Jul 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
16 May 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
23 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
05 Oct 2006	AA	Group of companies' accounts made up to 30 September 2004	(24 pages)
26 May 2006	363a	Return made up to 29/04/06; full list of members	(2 pages)
21 Sep 2005	363s	Return made up to 29/04/05; full list of members	(6 pages)
26 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)