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NOKIA TECHNOLOGIES (UK) LIMITED

Company number 02747508

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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)
29 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
09 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 April 2022
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 22 April 2021
30 Oct 2020 AD02 Register inspection address has been changed from 3 Sheldon Square London W2 6PY to 7 Albemarle Street London W1S 4HQ
22 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
19 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-23
14 May 2020 AD01 Registered office address changed from 3 Sheldon Square London W2 6PY United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 May 2020
14 May 2020 AD02 Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 3 Sheldon Square London W2 6PY
07 May 2020 600 Appointment of a voluntary liquidator
07 May 2020 LIQ01 Declaration of solvency
02 Apr 2020 AP01 Appointment of Kirsi Talvimaki as a director on 25 March 2020
01 Apr 2020 TM01 Termination of appointment of John Anthony Samuels as a director on 25 March 2020
01 Apr 2020 TM01 Termination of appointment of Dhiren Patel as a director on 25 March 2020
01 Apr 2020 TM01 Termination of appointment of Kerry Philip Langloys Miller as a director on 25 March 2020
04 Oct 2019 PSC05 Change of details for Nokia Corporation as a person with significant control on 1 July 2019
18 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
31 Oct 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
28 Feb 2018 AD01 Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ United Kingdom to 3 Sheldon Square London W2 6PY on 28 February 2018
18 Jan 2018 AP01 Appointment of Dhiren Patel as a director on 29 December 2017
17 Jan 2018 AP01 Appointment of Kerry Philip Langloys Miller as a director on 29 December 2017