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ERICSSON TDS UK LIMITED

Company number 05973864

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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)
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 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 - 11 pages (11 pages)
27 Oct 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	View PDF Liquidators' statement of receipts and payments to 18 September 2015 - link opens in a new window - 12 pages (12 pages)
29 Apr 2015	AD02	Register inspection address has been changed to Unit 4 Guildford Business Park Guildford Surrey GU2 8SR	View PDF Register inspection address has been changed to Unit 4 Guildford Business Park Guildford Surrey GU2 8SR - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AD01	Registered office address changed from Building 1 3Rd Floor Chiswick High Road London W4 5BY to Hill House 1 Little New Street London EC4A 3TR on 1 October 2014	View PDF Registered office address changed from Building 1 3Rd Floor Chiswick High Road London W4 5BY to Hill House 1 Little New Street London EC4A 3TR on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 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)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 - 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 2	View PDF Statement of capital on 11 September 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	CAP-SS	Solvency Statement dated 09/09/14	View PDF Solvency Statement dated 09/09/14 - link opens in a new window - 1 page (1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 09/09/2014	View PDF Resolutions RES13 ‐ Share premium account cancelled 09/09/2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	TM01	Termination of appointment of John Cree as a director	View PDF Termination of appointment of John Cree as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	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 - 22 pages (22 pages)
14 Feb 2014	AP01	Appointment of Mr Thorsten Markus Sauer as a director	View PDF Appointment of Mr Thorsten Markus Sauer as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Markus Feld as a director	View PDF Appointment of Mr Markus Feld as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AP03	Appointment of Mr William Edwin Johnson as a secretary	View PDF Appointment of Mr William Edwin Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	TM02	Termination of appointment of Kevin Newport as a secretary	View PDF Termination of appointment of Kevin Newport as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM01	Termination of appointment of Kevin Newport as a director	View PDF Termination of appointment of Kevin Newport as a director - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	CERTNM	Company name changed technicolor distribution services uk LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed technicolor distribution services uk LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Memorandum to inc share cap revoked 29/06/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Memorandum to inc share cap revoked 29/06/2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 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 - 20 pages (20 pages)

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