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ERICSSON IT SOLUTIONS LIMITED

Company number 02553313

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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)
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Oct 2014	AD01	Registered office address changed from Midleton Gate Building Four Guildford Business Park Guildford Surrey GU2 8SG to Hill House 1 Little New Street London EC4A 3TR on 7 October 2014	View PDF Registered office address changed from Midleton Gate Building Four Guildford Business Park Guildford Surrey GU2 8SG to Hill House 1 Little New Street London EC4A 3TR on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2014	SH19	Statement of capital on 11 September 2014 GBP 1	View PDF Statement of capital on 11 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/09/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/09/2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 17,807.24	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 17,807.24 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AD01	Registered office address changed from Suncourt House 18-26 Essex Road London N1 8LN United Kingdom on 7 June 2013	View PDF Registered office address changed from Suncourt House 18-26 Essex Road London N1 8LN United Kingdom on 7 June 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP03	Appointment of Carine Santucci as a secretary	View PDF Appointment of Carine Santucci as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	TM02	Termination of appointment of Yogesh Patel as a secretary	View PDF Termination of appointment of Yogesh Patel as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Alan Greenburg as a director	View PDF Termination of appointment of Alan Greenburg as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Alain Cros as a director	View PDF Appointment of Alain Cros as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AP01	Appointment of Frank Bouetard as a director	View PDF Appointment of Frank Bouetard as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	CERTNM	Company name changed danet LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-04-29	View PDF Company name changed danet LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-04-29 - link opens in a new window - 3 pages (3 pages)
16 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	SH02	Statement of capital on 28 September 2012 GBP 17,807.24	View PDF Statement of capital on 28 September 2012 GBP 17,807.24 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
26 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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