Microsoft Mobile UK Holdings Limited

Company Name	Microsoft Mobile UK Holdings Limited
Company Status	Dissolved
Company Number	01500669
Category	Private Limited Company
Incorporation Date	9 June 1980(43 years, 11 months ago)
Dissolution Date	3 May 2022 (1 year, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2014(33 years, 10 months after company formation)
Appointment Duration	8 years (closed 03 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2014(33 years, 10 months after company formation)
Appointment Duration	8 years (closed 03 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Leigh Anne Kiviat
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2014(33 years, 10 months after company formation)
Appointment Duration	8 years (closed 03 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 April 2014(33 years, 10 months after company formation)
Appointment Duration	8 years (closed 03 May 2022)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Patrick Benedict Heffernan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 11 March 1993)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Taavi Kelervo Heinila
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 March 1992(11 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 May 1992)
Role	General Counsel
Correspondence Address	Nokia Corporation PO Box 226 Sf 00101 Helsinki Foreign

Director Name	Olli-Pekka Juhani Kallasvuo
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 March 1992(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 1995)
Role	Senior Vice President Finance
Correspondence Address	Pohjoiskaari 17 D17 0200 Helsinki Finland

Secretary Name	Roy John Desmond Thompson
Nationality	British
Status	Resigned
Appointed	12 March 1992(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Heathlea Sandy Lane Leighton Buzzard Bedfordshire LU7 8BE

Director Name	Silja Katri Ursula Ranin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 May 1992(11 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2003)
Role	Corporate Legal Counsel
Correspondence Address	Rantapolku 2 A 2 02170 Espoo Finland Foreign

Director Name	Patrick Benedict Heffernan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(13 years, 4 months after company formation)
Appointment Duration	14 years (resigned 01 November 2007)
Role	Solicitor
Correspondence Address	3 Cholmeley Crescent London N6 5EZ

Secretary Name	Ilkka Antero Seppa
Nationality	Finnish
Status	Resigned
Appointed	26 October 1993(13 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 1994)
Role	Secretary
Correspondence Address	Kaivosmiehentie 8 02730 Espoo Finland

Secretary Name	Timo Juhani Karppinen
Nationality	British
Status	Resigned
Appointed	31 August 1994(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 September 1997)
Role	Secretary
Correspondence Address	37 Mariners Way Cambridge CB4 1BN

Director Name	Mr Hannu Juhani Mustonen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 September 1995(15 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 March 2010)
Role	Assistant Vp
Country of Residence	Finland
Correspondence Address	Stockmanninkuja 4 Kauniainen Sf 02700

Secretary Name	Diane Gaskin
Nationality	British
Status	Resigned
Appointed	03 September 1997(17 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	62 Huntingdon Road Cambridge CB3 0HH

Director Name	Maija Anneli Torkko
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 March 1998(17 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 May 2006)
Role	Senior Vice President Finance
Correspondence Address	Apollonkatu 11 B A 4 Helsinki 00100 Finland Foreign

Director Name	Esa Antti Juhani Kaunistola
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 September 2003(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Luotsikatu 9 A 5 Helsinki 00160 Foreign

Director Name	Anja Helena Korhonen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 May 2006(25 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2011)
Role	Group Controller
Country of Residence	Finland
Correspondence Address	Nokia House Summit Avenue Farnborough Hampshire GU14 0NG

Director Name	Mr Karim Tahtivuori
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 November 2007(27 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2012)
Role	Lawyer
Country of Residence	Finland
Correspondence Address	Nokia House Summit Avenue Farnborough Hampshire GU14 0NG

Director Name	Lari Hintsanen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 March 2010(29 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 2014)
Role	Company Director
Country of Residence	Finland
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Jani Johannes Salovaara
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 October 2011(31 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2014)
Role	Senior Legal Counsel
Country of Residence	Finland
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Paivi Anneli Kuitunen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 October 2012(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2014)
Role	Senior Legal Counsel, Corporate
Country of Residence	Finland
Correspondence Address	2 Kingdom Street London W2 6BD

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(27 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 2011)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	12 April 2011(30 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 April 2014)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	WWW.NOKIA.CO.UK

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£79,143,000
Cash	£156,000
Current Liabilities	£1,807,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2020	Full accounts made up to 31 December 2019 (21 pages)
6 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 December 2018 (22 pages)
21 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
20 February 2019	Director's details changed for Benjamin Owen Orndorff on 20 February 2019 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (23 pages)
22 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
11 January 2018	Full accounts made up to 31 December 2016 (21 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 April 2017	Second filing of Confirmation Statement dated 09/03/2017 (4 pages)
5 April 2017	Second filing of Confirmation Statement dated 09/03/2017 (4 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/04/2017. (6 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/04/2017. (6 pages)
15 March 2017	Director's details changed for Leigh Anne Kiviat on 14 October 2014 (2 pages)
15 March 2017	Director's details changed for Leigh Anne Kiviat on 14 October 2014 (2 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Full accounts made up to 31 December 2015 (24 pages)
20 December 2016	Full accounts made up to 31 December 2015 (24 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 32,653,500 (6 pages)
12 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 32,653,500 (6 pages)
8 September 2015	Full accounts made up to 31 December 2014 (18 pages)
8 September 2015	Full accounts made up to 31 December 2014 (18 pages)
10 April 2015	Company name changed nokia uk holdings LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10 (3 pages)
10 April 2015	Company name changed nokia uk holdings LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10 (3 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 32,653,500 (6 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 32,653,500 (6 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 32,653,500 (6 pages)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Auditor's resignation (1 page)
1 December 2014	Auditor's resignation (1 page)
1 December 2014	Auditor's resignation (1 page)
12 August 2014	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
12 August 2014	Registered office address changed from Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 12 August 2014 (1 page)
12 August 2014	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
12 August 2014	Registered office address changed from Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 12 August 2014 (1 page)
21 July 2014	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG on 21 July 2014 (1 page)
17 July 2014	Full accounts made up to 31 December 2013 (18 pages)
17 July 2014	Full accounts made up to 31 December 2013 (18 pages)
29 April 2014	Termination of appointment of Lari Hintsanen as a director (1 page)
29 April 2014	Termination of appointment of Jani Salovaara as a director (1 page)
29 April 2014	Termination of appointment of Paivi Kuitunen as a director (1 page)
29 April 2014	Termination of appointment of Jani Salovaara as a director (1 page)
29 April 2014	Register inspection address has been changed (1 page)
29 April 2014	Appointment of Benjamin Owen Orndorff as a director (2 pages)
29 April 2014	Termination of appointment of Paivi Kuitunen as a director (1 page)
29 April 2014	Appointment of Leigh Anne Kiviat as a director (2 pages)
29 April 2014	Termination of appointment of Citco Management (Uk) Limited as a secretary (1 page)
29 April 2014	Register(s) moved to registered inspection location (1 page)
29 April 2014	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
29 April 2014	Termination of appointment of Lari Hintsanen as a director (1 page)
29 April 2014	Appointment of Keith Ranger Dolliver as a director (2 pages)
29 April 2014	Appointment of Keith Ranger Dolliver as a director (2 pages)
29 April 2014	Appointment of Leigh Anne Kiviat as a director (2 pages)
29 April 2014	Register(s) moved to registered inspection location (1 page)
29 April 2014	Appointment of Benjamin Owen Orndorff as a director (2 pages)
29 April 2014	Termination of appointment of Citco Management (Uk) Limited as a secretary (1 page)
29 April 2014	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
29 April 2014	Register inspection address has been changed (1 page)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 32,653,500 (6 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 32,653,500 (6 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 32,653,500 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
20 March 2013	Director's details changed for Lari Hintsanen on 9 March 2013 (2 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Director's details changed for Lari Hintsanen on 9 March 2013 (2 pages)
20 March 2013	Director's details changed for Lari Hintsanen on 9 March 2013 (2 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
30 October 2012	Director's details changed for Lari Hintsanen on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Jani Johannes Salovaara on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Paivi Anneli Kuitunen on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Lari Hintsanen on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Lari Hintsanen on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Paivi Anneli Kuitunen on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Paivi Anneli Kuitunen on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Jani Johannes Salovaara on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Jani Johannes Salovaara on 5 October 2012 (2 pages)
11 October 2012	Director's details changed for Jani Johannes Salovaara on 5 October 2012 (2 pages)
11 October 2012	Director's details changed for Jani Johannes Salovaara on 5 October 2012 (2 pages)
11 October 2012	Director's details changed for Lari Hintsanen on 5 October 2012 (2 pages)
11 October 2012	Director's details changed for Jani Johannes Salovaara on 5 October 2012 (2 pages)
11 October 2012	Director's details changed for Lari Hintsanen on 5 October 2012 (2 pages)
11 October 2012	Director's details changed for Lari Hintsanen on 5 October 2012 (2 pages)
10 October 2012	Appointment of Paivi Anneli Kuitunen as a director (2 pages)
10 October 2012	Appointment of Paivi Anneli Kuitunen as a director (2 pages)
9 October 2012	Termination of appointment of Karim Tahtivuori as a director (1 page)
9 October 2012	Termination of appointment of Karim Tahtivuori as a director (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (17 pages)
11 July 2012	Full accounts made up to 31 December 2011 (17 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
4 November 2011	Appointment of Jani Johannes Salovaara as a director (2 pages)
4 November 2011	Termination of appointment of Anja Korhonen as a director (1 page)
4 November 2011	Termination of appointment of Anja Korhonen as a director (1 page)
4 November 2011	Appointment of Jani Johannes Salovaara as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Director's details changed for Mr Karim Tahtivuori on 16 September 2011 (2 pages)
19 September 2011	Director's details changed for Anja Helena Korhonen on 16 September 2011 (2 pages)
19 September 2011	Director's details changed for Anja Helena Korhonen on 16 September 2011 (2 pages)
19 September 2011	Director's details changed for Lari Hintsanen on 16 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Karim Tahtivuori on 16 September 2011 (2 pages)
19 September 2011	Director's details changed for Lari Hintsanen on 16 September 2011 (2 pages)
9 May 2011	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
9 May 2011	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
9 May 2011	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
9 May 2011	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
9 May 2011	Registered office address changed from One Fleet Place London EC4M 7WS on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from One Fleet Place London EC4M 7WS on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from One Fleet Place London EC4M 7WS on 9 May 2011 (1 page)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
20 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
20 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
31 March 2010	Appointment of Lari Hintsanen as a director (3 pages)
31 March 2010	Appointment of Lari Hintsanen as a director (3 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Anja Helena Korhonen on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Anja Helena Korhonen on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Karim Tahtivuori on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Karim Tahtivuori on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Karim Tahtivuori on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Anja Helena Korhonen on 1 October 2009 (2 pages)
4 March 2010	Termination of appointment of Hannu Mustonen as a director (1 page)
4 March 2010	Termination of appointment of Hannu Mustonen as a director (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
29 July 2008	Return made up to 12/03/08; full list of members (4 pages)
29 July 2008	Return made up to 12/03/08; full list of members (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from headland house the chord business park london road godmanchester huntingdon cambridge PE29 2NX (1 page)
27 May 2008	Registered office changed on 27/05/2008 from headland house the chord business park london road godmanchester huntingdon cambridge PE29 2NX (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (14 pages)
8 May 2008	Full accounts made up to 31 December 2007 (14 pages)
14 April 2008	Appointment terminated secretary diane gaskin (1 page)
14 April 2008	Appointment terminated secretary diane gaskin (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
17 April 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 April 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 January 2007	Full accounts made up to 31 December 2005 (14 pages)
3 January 2007	Full accounts made up to 31 December 2005 (14 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
20 March 2006	Return made up to 12/03/06; full list of members (8 pages)
20 March 2006	Return made up to 12/03/06; full list of members (8 pages)
10 January 2006	Full accounts made up to 31 December 2004 (13 pages)
10 January 2006	Full accounts made up to 31 December 2004 (13 pages)
5 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (8 pages)
5 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
16 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
19 November 2003	Full accounts made up to 31 December 2002 (13 pages)
19 November 2003	Full accounts made up to 31 December 2002 (13 pages)
17 May 2003	Return made up to 12/03/03; full list of members (8 pages)
17 May 2003	Return made up to 12/03/03; full list of members (8 pages)
2 October 2002	Full accounts made up to 31 December 2001 (13 pages)
2 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2002	Return made up to 12/03/02; full list of members (7 pages)
10 April 2002	Return made up to 12/03/02; full list of members (7 pages)
18 September 2001	Full accounts made up to 31 December 2000 (13 pages)
18 September 2001	Full accounts made up to 31 December 2000 (13 pages)
28 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
1 June 1999	Secretary's particulars changed (1 page)
1 June 1999	Secretary's particulars changed (1 page)
29 March 1999	Return made up to 12/03/99; no change of members (4 pages)
29 March 1999	Return made up to 12/03/99; no change of members (4 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
31 December 1998	Company name changed nokia (U.K.) LIMITED\certificate issued on 31/12/98 (2 pages)
31 December 1998	Company name changed nokia (U.K.) LIMITED\certificate issued on 31/12/98 (2 pages)
16 October 1998	Return made up to 12/03/98; full list of members (6 pages)
16 October 1998	Return made up to 12/03/98; full list of members (6 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (1 page)
8 October 1998	Full group accounts made up to 31 December 1997 (1 page)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
9 September 1997	Full group accounts made up to 31 December 1996 (26 pages)
9 September 1997	Full group accounts made up to 31 December 1996 (26 pages)
16 April 1997	Return made up to 12/03/97; full list of members (6 pages)
16 April 1997	Return made up to 12/03/97; full list of members (6 pages)
2 April 1997	Ad 26/03/97--------- Â£ si 5000000@1=5000000 Â£ ic 27653500/32653500 (2 pages)
2 April 1997	Ad 26/03/97--------- Â£ si 5000000@1=5000000 Â£ ic 27653500/32653500 (2 pages)
24 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
24 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
18 March 1996	Return made up to 12/03/96; no change of members (4 pages)
18 March 1996	Return made up to 12/03/96; no change of members (4 pages)
5 January 1996	Ad 23/12/95--------- Â£ si 3000000@1=3000000 Â£ ic 24653500/27653500 (2 pages)
5 January 1996	Ad 23/12/95--------- Â£ si 3000000@1=3000000 Â£ ic 24653500/27653500 (2 pages)
5 January 1996	Ad 20/12/95--------- Â£ si 12700000@1=12700000 Â£ ic 11953500/24653500 (2 pages)
5 January 1996	Ad 20/12/95--------- Â£ si 12700000@1=12700000 Â£ ic 11953500/24653500 (2 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (29 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (29 pages)
15 March 1995	Return made up to 12/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 1995	Return made up to 12/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1994	Return made up to 12/03/94; no change of members (4 pages)
7 March 1994	Return made up to 12/03/94; no change of members (4 pages)
5 April 1993	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
5 April 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
18 March 1993	Return made up to 12/03/93; no change of members (4 pages)
18 March 1993	Return made up to 12/03/93; no change of members (4 pages)
10 July 1992	Statement of affairs (6 pages)
10 July 1992	Statement of affairs (6 pages)
17 March 1992	Return made up to 12/03/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 March 1992	Return made up to 12/03/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 June 1991	Nc inc already adjusted 06/06/91 (1 page)
21 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 1991	Nc inc already adjusted 06/06/91 (1 page)
21 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 June 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 February 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1980	Company name changed\certificate issued on 08/08/80 (2 pages)
8 August 1980	Company name changed\certificate issued on 08/08/80 (2 pages)
9 June 1980	Incorporation (19 pages)
9 June 1980	Incorporation (19 pages)

Microsoft Mobile UK Holdings Limited

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