ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED

Company number 04419832

Date	Type	Description	View / Download
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2015	LIQ MISC RES	Resolution INSOLVENCY:re approval of liq statement of account	(1 page)
08 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Oct 2014	4.70	Declaration of solvency
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	(2 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23	(2 pages)
24 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 127,376.175	(9 pages)
24 Apr 2014	CH01	Director's details changed for Franck Bouetard on 13 January 2014	(2 pages)
24 Apr 2014	CH01	Director's details changed for Alain Cros on 13 January 2014	(2 pages)
23 Apr 2014	AD02	Register inspection address has been changed from C/O Devoteam Tertio Limited Suncourt House 18-26 Essex Road London N1 8LN	(1 page)
10 Jun 2013	CERTNM	Company name changed devoteam t&m holding LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-04-29	(3 pages)
07 Jun 2013	AD01	Registered office address changed from Suncourt House 18-26 Essex Road London N1 8LN on 7 June 2013	(1 page)
07 Jun 2013	TM02	Termination of appointment of Alan Greenberg as a secretary	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Alan Greenberg as a director	(2 pages)
04 Jun 2013	AP03	Appointment of Carine Santucci as a secretary	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Stanislas De Bentzmann as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Roland De Laage De Meux as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Alain Cros as a director	(3 pages)
04 Jun 2013	AP01	Appointment of Franck Bouetard as a director	(3 pages)
16 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-29	(2 pages)
16 May 2013	CONNOT	Change of name notice	(2 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 127,376.175	(4 pages)
25 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(9 pages)