ALCATEL NETWORKS LIMITED

02020682
CHRISTCHURCH WAY GREENWICH LONDON SE10 0AG

Documents

Documents
Date Category Description Pages
27 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Sep 2016 accounts Annual Accounts 3 Buy now
30 Mar 2016 officers Appointment of director (Ms Shelley Elizabeth Blythe) 2 Buy now
18 Feb 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 3 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Blakelaw Secretaries Limited) 1 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 officers Change of particulars for director (Mr Kristian Edward Grimes) 2 Buy now
12 Aug 2014 accounts Annual Accounts 8 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 officers Change of particulars for director (Mr Andreas Vosskamp) 2 Buy now
21 Nov 2013 officers Termination of appointment of secretary (Liaqat Sadiq) 1 Buy now
21 Nov 2013 officers Appointment of corporate secretary (Blakelaw Secretaries Limited) 2 Buy now
08 Jul 2013 accounts Annual Accounts 7 Buy now
26 Jun 2013 officers Termination of appointment of director (Liaqat Sadiq) 1 Buy now
26 Jun 2013 officers Appointment of director (Mr Kristian Edward Grimes) 2 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 11 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
07 Nov 2011 accounts Annual Accounts 11 Buy now
13 Jun 2011 officers Termination of appointment of director (Kristian Grimes) 1 Buy now
13 Jun 2011 officers Appointment of director (Mr Andreas Vosskamp) 2 Buy now
21 Apr 2011 annual-return Annual Return 14 Buy now
28 Jun 2010 officers Termination of appointment of director (Patrick Clark) 1 Buy now
28 Jun 2010 officers Appointment of director (Mr Kristian Edward Grimes) 2 Buy now
28 Apr 2010 accounts Annual Accounts 7 Buy now
01 Mar 2010 annual-return Annual Return 14 Buy now
12 Jan 2010 officers Termination of appointment of director (Rudi Strubbe) 1 Buy now
12 Jan 2010 officers Appointment of director (Mr Patrick Thomas Clark) 2 Buy now
27 Oct 2009 accounts Annual Accounts 7 Buy now
26 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
12 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
19 Feb 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
20 Dec 2006 annual-return Return made up to 23/11/06; full list of members 2 Buy now
07 Nov 2006 accounts Annual Accounts 6 Buy now
23 Dec 2005 annual-return Return made up to 23/11/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 6 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
24 Dec 2004 annual-return Return made up to 23/11/04; full list of members 7 Buy now
22 Dec 2004 address Registered office changed on 22/12/04 from: coldra wood chepstow road newport gwent NP18 2YB 1 Buy now
01 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
29 Oct 2004 officers Secretary resigned 1 Buy now
19 Oct 2004 accounts Annual Accounts 6 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
02 Dec 2003 annual-return Return made up to 23/11/03; full list of members 7 Buy now
28 Nov 2003 miscellaneous Miscellaneous 1 Buy now
21 Oct 2003 accounts Annual Accounts 11 Buy now
03 Dec 2002 annual-return Return made up to 23/11/02; full list of members 7 Buy now
13 Aug 2002 accounts Annual Accounts 17 Buy now
08 Aug 2002 miscellaneous Miscellaneous 1 Buy now
03 Dec 2001 annual-return Return made up to 23/11/01; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 22 Buy now
31 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
19 Mar 2001 officers New director appointed 2 Buy now
23 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Feb 2001 officers Director resigned 1 Buy now
09 Jan 2001 auditors Auditors Resignation Company 1 Buy now
21 Dec 2000 accounts Accounting reference date shortened from 30/04/01 to 31/12/00 1 Buy now
20 Dec 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Dec 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Dec 2000 accounts Annual Accounts 22 Buy now
29 Nov 2000 annual-return Return made up to 23/11/00; full list of members 6 Buy now
21 Aug 2000 officers New director appointed 2 Buy now
02 Aug 2000 officers Director resigned 1 Buy now
02 Aug 2000 officers Director resigned 1 Buy now
02 Aug 2000 officers Director resigned 1 Buy now
25 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2000 accounts Annual Accounts 21 Buy now
07 Dec 1999 annual-return Return made up to 23/11/99; full list of members 7 Buy now
26 Mar 1999 accounts Annual Accounts 22 Buy now
21 Feb 1999 officers New director appointed 2 Buy now
21 Feb 1999 officers Director resigned 1 Buy now
07 Dec 1998 annual-return Return made up to 23/11/98; no change of members 4 Buy now
26 May 1998 capital Ad 28/04/98--------- £ si 35659778@1=35659778 £ ic 84340222/120000000 2 Buy now
15 May 1998 resolution Resolution 1 Buy now
15 May 1998 resolution Resolution 1 Buy now
15 May 1998 resolution Resolution 1 Buy now
15 May 1998 capital £ nc 90750000/130000000 28/04/98 1 Buy now
03 Mar 1998 accounts Annual Accounts 20 Buy now
03 Feb 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Nov 1997 annual-return Return made up to 23/11/97; full list of members 6 Buy now
02 Jun 1997 miscellaneous Statement Of Affairs 4 Buy now
02 Jun 1997 capital Ad 01/05/97--------- £ si 3590222@1 2 Buy now
20 May 1997 resolution Resolution 1 Buy now
20 May 1997 resolution Resolution 1 Buy now
20 May 1997 resolution Resolution 1 Buy now
20 May 1997 capital £ nc 80750000/90750000 28/04/97 1 Buy now
06 May 1997 capital Ad 04/04/97--------- £ si 80000000@1=80000000 £ ic 750000/80750000 2 Buy now
22 Apr 1997 resolution Resolution 1 Buy now
22 Apr 1997 resolution Resolution 1 Buy now
22 Apr 1997 resolution Resolution 1 Buy now
22 Apr 1997 capital £ nc 750000/80750000 04/04/97 1 Buy now
24 Feb 1997 accounts Annual Accounts 20 Buy now
26 Nov 1996 annual-return Return made up to 23/11/96; no change of members 4 Buy now