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ST-ERICSSON (UK) LIMITED

Company number 06637804

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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)
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 7,964,080	View PDF Statement of capital following an allotment of shares on 29 January 2014 GBP 7,964,080 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 26 pages (26 pages)
03 Oct 2013	AP01	Appointment of Andrew Ernest Smith as a director	View PDF Appointment of Andrew Ernest Smith as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AR01	Annual return made up to 1 August 2013	View PDF Annual return made up to 1 August 2013 - link opens in a new window - 14 pages (14 pages)
20 Aug 2013	TM01	Termination of appointment of Paul Hansen as a director	View PDF Termination of appointment of Paul Hansen as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AD01	Registered office address changed from Planar House Parkway Globe Park Marlow Buckinghamshire SL7 1YL on 7 December 2012	View PDF Registered office address changed from Planar House Parkway Globe Park Marlow Buckinghamshire SL7 1YL on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 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 - 28 pages (28 pages)
05 Sep 2012	AR01	Annual return made up to 1 August 2012	View PDF Annual return made up to 1 August 2012 - link opens in a new window - 14 pages (14 pages)
01 May 2012	AP01	Appointment of Paul Hansen as a director	View PDF Appointment of Paul Hansen as a director - link opens in a new window - 3 pages (3 pages)
01 May 2012	TM01	Termination of appointment of Peter Proctor as a director	View PDF Termination of appointment of Peter Proctor as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP01	Appointment of Mr Philippe Berger as a director	View PDF Appointment of Mr Philippe Berger as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Thierry Tingaud as a director	View PDF Termination of appointment of Thierry Tingaud as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jun 2010	AP01	Appointment of Thierry Tingaud as a director	View PDF Appointment of Thierry Tingaud as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
11 May 2010	TM01	Termination of appointment of Tommi Uhari as a director	View PDF Termination of appointment of Tommi Uhari as a director - link opens in a new window - 1 page (1 page)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
01 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	288a	Director appointed tommi uhari	View PDF Director appointed tommi uhari - link opens in a new window - 2 pages (2 pages)

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