LUCENT TECHNOLOGIES EUR-IP UK LIMITED

Company number 05449394

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Jul 2010	TM02	Termination of appointment of Patrick Clark as a secretary	(2 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)
22 Jul 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
20 Feb 2008	288b	Director resigned	(1 page)
22 Jul 2007	AA	Full accounts made up to 30 September 2006	(13 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 11/05/07; full list of members	(2 pages)
16 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
30 May 2006	88(2)R	Ad 21/11/05--------- £ si 39900@1=39900 £ ic 1/39901	(1 page)
26 May 2006	123	£ nc 100/40000 18/11/05	(2 pages)
05 Aug 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
13 May 2005	288a	New secretary appointed;new director appointed	(1 page)
13 May 2005	288a	New director appointed	(1 page)
13 May 2005	287	Registered office changed on 13/05/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	NEWINC	Incorporation	(31 pages)