ERICSSON SERVICES LIMITED

03709800
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
18 Feb 2015 gazette Gazette Dissolved Liquidation 1 Buy now
18 Nov 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
18 Nov 2014 insolvency Liquidation Resolution Miscellaneous 1 Buy now
05 Aug 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
10 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jul 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
04 Jul 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Jul 2013 resolution Resolution 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Christopher John Houghton) 1 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
17 Dec 2012 officers Appointment of secretary (Mr William Edwin Johnson) 1 Buy now
16 Jul 2012 accounts Annual Accounts 17 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
17 Oct 2011 officers Change of particulars for director (Carl Johan Torgny Mellander) 2 Buy now
17 Oct 2011 officers Change of particulars for director (Mr Anders Erik Runevad) 2 Buy now
17 Oct 2011 officers Change of particulars for director (Mr. Christopher John Houghton) 2 Buy now
17 Oct 2011 officers Change of particulars for director (Mr Ivan Spencer Fowlie) 2 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
22 Dec 2010 officers Termination of appointment of secretary (Thomas Heavey) 2 Buy now
30 Nov 2010 officers Appointment of director (Mr. Ivan Spencer Fowlie) 2 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
17 Sep 2010 accounts Annual Accounts 16 Buy now
31 Aug 2010 officers Appointment of director (Mr. Christopher John Houghton) 2 Buy now
11 May 2010 officers Termination of appointment of director (Mats Granryd) 1 Buy now
11 May 2010 officers Termination of appointment of director (Maria Radtke) 1 Buy now
07 May 2010 officers Appointment of director (Carl Johan Torgny Mellander) 7 Buy now
07 May 2010 officers Appointment of director (Anders Erik Runevad) 7 Buy now
06 May 2010 change-of-constitution Statement Of Companys Objects 4 Buy now
26 Apr 2010 resolution Resolution 7 Buy now
06 Jan 2010 officers Change of particulars for director (Ms. Maria Elisabeth Ivarsdotter Radtke) 2 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
06 Nov 2009 officers Change of particulars for director (Ms. Maria Elisabeth Ivarsdotter Radtke) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mats Granryd) 2 Buy now
01 Oct 2009 officers Director appointed ms. Maria elisabeth ivarsdotter radtke 1 Buy now
22 Jul 2009 accounts Annual Accounts 20 Buy now
20 Jul 2009 officers Appointment terminated director michael titley 1 Buy now
23 Mar 2009 officers Director's change of particulars / mats granryd / 26/02/2009 1 Buy now
03 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
03 Dec 2008 address Location of register of members 1 Buy now
02 Dec 2008 officers Director's change of particulars / mats granryd / 01/10/2008 1 Buy now
14 Oct 2008 officers Director appointed mats granryd 2 Buy now
30 Sep 2008 officers Appointment terminated director jacqueline hey 1 Buy now
29 Sep 2008 accounts Annual Accounts 19 Buy now
02 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
10 Oct 2007 accounts Annual Accounts 18 Buy now
04 May 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 officers Secretary's particulars changed 1 Buy now
19 Jan 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
14 Jun 2006 officers New secretary appointed 1 Buy now
15 May 2006 officers Director resigned 1 Buy now
08 May 2006 officers New director appointed 2 Buy now
05 May 2006 officers Secretary resigned 1 Buy now
31 Jan 2006 officers Director's particulars changed 1 Buy now
31 Jan 2006 annual-return Return made up to 24/01/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
22 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2005 annual-return Return made up to 24/01/05; full list of members 3 Buy now
30 Nov 2004 accounts Annual Accounts 12 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
29 Jul 2004 officers Director resigned 1 Buy now
29 Jul 2004 officers Director resigned 1 Buy now
28 Jun 2004 annual-return Return made up to 08/02/04; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 13 Buy now
24 Sep 2003 address Registered office changed on 24/09/03 from: ericsson LTD telecommunication centre, ericsson way, burgess hill west sussex RH15 9UB 1 Buy now
14 Apr 2003 auditors Auditors Resignation Company 2 Buy now
21 Mar 2003 annual-return Return made up to 08/02/03; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 11 Buy now
21 Aug 2002 officers New secretary appointed 2 Buy now
21 Aug 2002 officers Secretary resigned 1 Buy now
14 Feb 2002 annual-return Return made up to 08/02/02; full list of members 6 Buy now
11 Jan 2002 officers New secretary appointed 2 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
11 Dec 2001 officers New director appointed 3 Buy now
11 Dec 2001 officers Director resigned 1 Buy now
03 Nov 2001 accounts Annual Accounts 11 Buy now
11 Oct 2001 officers New director appointed 2 Buy now
11 Oct 2001 officers Director resigned 1 Buy now
11 Jul 2001 officers Director resigned 1 Buy now
15 Feb 2001 annual-return Return made up to 08/02/01; full list of members 7 Buy now
10 Oct 2000 accounts Annual Accounts 11 Buy now
25 May 2000 officers Director resigned 1 Buy now
25 May 2000 officers Director resigned 1 Buy now
25 May 2000 officers New director appointed 2 Buy now
25 May 2000 officers New director appointed 2 Buy now
21 Feb 2000 annual-return Return made up to 08/02/00; full list of members 7 Buy now
13 Oct 1999 officers New director appointed 2 Buy now
27 Jul 1999 incorporation Memorandum Articles 14 Buy now
07 Jul 1999 officers New director appointed 2 Buy now
28 Jun 1999 accounts Accounting reference date shortened from 29/02/00 to 31/12/99 1 Buy now
21 Jun 1999 capital Ad 21/05/99--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
21 Jun 1999 capital £ nc 100/100000 21/05/99 2 Buy now
21 Jun 1999 officers New director appointed 2 Buy now
21 Jun 1999 officers New secretary appointed 2 Buy now
21 Jun 1999 officers Director resigned 1 Buy now
21 Jun 1999 officers Secretary resigned;director resigned 1 Buy now
21 Jun 1999 address Registered office changed on 21/06/99 from: 9 cheapside london EC2V 6AD 1 Buy now
01 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 1999 incorporation Incorporation Company 17 Buy now