LUCENT TECHNOLOGIES CAPITAL IRELAND

Company number 04031846

Date	Type	Description	View / Download
06 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2012	4.68	Liquidators' statement of receipts and payments to 19 October 2011	(5 pages)
06 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	LIQ MISC RES	Resolution insolvency:miscellaneous:- Re remuneration of liquidator	(1 page)
09 Nov 2010	LIQ MISC RES	Resolution insolvency:miscellaneous:- ReAuthority/Powers of liquidator	(1 page)
09 Nov 2010	4.70	Declaration of solvency	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-20	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth liquidator 20/10/2010	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Fix liquidator remuneration 20/10/2010	(1 page)
20 Oct 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-10-20 EUR 3,841,100	(5 pages)
20 Oct 2010	TM01	Termination of appointment of Patrick Clark as a director	(1 page)
13 Aug 2010	AP01	Appointment of Deborah Boylan as a director	(3 pages)
13 Aug 2010	AP01	Appointment of Kevin Noel O Callaghan as a director	(3 pages)
15 Mar 2010	AA	Full accounts made up to 30 September 2006	(13 pages)
15 Mar 2010	AA	Full accounts made up to 30 September 2005	(14 pages)
15 Mar 2010	AA	Full accounts made up to 30 September 2004	(13 pages)
03 Sep 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
29 Jul 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
02 Aug 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
06 Sep 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
23 Aug 2006	288a	New director appointed	(1 page)
28 Dec 2005	AA	Full accounts made up to 30 September 2003	(12 pages)