ERICSSON CLO LIMITED

Company number 03709795

Date	Type	Description	View / Download
11 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
29 Apr 2014	4.68	Liquidators' statement of receipts and payments to 25 February 2014	(11 pages)
25 Mar 2013	AD01	Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG on 25 March 2013	(1 page)
15 Mar 2013	4.70	Declaration of solvency	(3 pages)
15 Mar 2013	600	Appointment of a voluntary liquidator	(2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
17 Dec 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 100,000	(5 pages)
17 Dec 2012	AP03	Appointment of Mr William Edwin Johnson as a secretary	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
17 Oct 2011	CH01	Director's details changed for Mr Anders Erik Runevad on 17 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Carl Johan Torgny Mellander on 17 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Mr Ivan Spencer Fowlie on 17 October 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Dec 2010	TM02	Termination of appointment of Joseph Heavey as a secretary	(2 pages)
30 Nov 2010	AP01	Appointment of Mr. Ivan Spencer Fowlie as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
31 Aug 2010	AP01	Appointment of Mr. Christopher John Houghton as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Mats Granryd as a director	(1 page)
11 May 2010	TM01	Termination of appointment of Maria Radtke as a director	(1 page)
07 May 2010	AP01	Appointment of Carl Johan Torgny Mellander as a director	(7 pages)
07 May 2010	AP01	Appointment of Anders Erik Runevad as a director	(6 pages)
06 May 2010	CC04	Statement of company's objects	(4 pages)

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